M B Parekh

Executive Chairman

N K Parekh

Vice Chairman

A B Parekh

Executive Vice Chairman

Bharat Puri

Managing Director

Sudhanshu Vats

Deputy Managing Director
(w.e.f. 18.05.2022)

A N Parekh

Whole Time Director

Debabrata Gupta

Whole Time Director

B S Mehta

Director

Sanjeev Aga

Director

Uday Khanna

Director

Meera Shankar

Director

Vinod Dasari

Director

Piyush Pandey

Director

Rajeev Vasudeva

Director

Meher Pudumjee

Director
(w.e.f. 18.05.2022)

Corporate Office

Ramkrishna Mandir Road
Off Mathuradas Vasanji Road
Andheri (E), Mumbai 400 059

Registered Office

Regent Chambers
7^th Floor, Jamnalal Bajaj Marg
208, Nariman Point
Mumbai 400 021

Registrar & Transfer Agent

TSR Darashaw Consultants
Private Limited
C 101, 1^st Floor, 247 Park,
L.B.S. Marg, Vikhroli (West)
Mumbai – 400 083

Company Secretary

Manisha Shetty
(w.e.f. 11.03.2022)

Chief Financial Officer

Sandeep Batra
(w.e.f. 01.06.2022)

Internal Auditors

Mahajan & Aibara

Auditors

Deloitte Haskins & Sells LLP

Solicitors & Advocates

Wadia Ghandy & Co

Bankers

Indian Overseas Bank
Union Bank of India
ICICI Bank
HDFC Bank
Citibank N A
Standard Chartered Bank PLC.