Company Information
{ Board of directors }

M B Parekh

Executive Chairman

A B PAREKH

Non - Executive Vice Chairman

A N PAREKH

Executive Vice Chairman

BHARAT PURI

Managing Director

SUDHANSHU VATS

Managing Director Designate

KAVINDER SINGH

Joint Managing Director Designate
(w.e.f. 20.05.2024)

JOSEPH VARGHESE

Director Operations

SANDEEP BATRA

Executive Director Finance &
Chief Financial Officer

SANJEEV AGA

Independent Director

MEERA SHANKAR

Independent Director

VINOD DASARI

Independent Director

PIYUSH PANDEY

Independent Director

RAJEEV VASUDEVA

Independent Director

MEHER PUDUMJEE

Independent Director

MURALI SIVARAMAN

Independent Director
(w.e.f. 23.01.2024)

RAJEEV GUPTA

Independent Director
(w.e.f. 07.05.2024)

J S DEEPAK

Independent Director
(w.e.f. 01.07.2024)


Corporate Office:

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

Registered Office:

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

Registrar & Transfer Agent:

Link lntime India
Private Limited
C 101, 1st 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:

M/s. B S R & Co. 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.