M B Parekh

Executive Chairman

N K Parekh

Non-Executive Director

A B Parekh

Executive Vice Chairman

A N Parekh

Executive Vice Chairman

Bharat Puri

Managing Director

Sudhanshu Vats

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

Joseph Varghese

Director Operations
(w.e.f. 09.11.2022)

Sandeep Batra

Director Finance
(w.e.f. 09.11.2022) &
Chief Financial Officer

B S Mehta

Independent Director

Sanjeev Aga

Independent Director

Uday Khanna

Independent Director

Meera Shankar

Independent Director

Vinod Dasari

Independent Director

Piyush Pandey

Independent Director

Rajeev Vasudeva

Independent Director

Meher Pudumjee

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

Company Secretary

Manisha Shetty

Chief Financial Officer

Sandeep Batra

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
State Bank of India