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 (up to 09.04.2025)

Non-Executive Non-Independent Director (w.e.f. 10.04.2025)

SUDHANSHU VATS

Managing Director Designate
(up to 09.04.2025)

Managing Director (w.e.f. 10.04.2025)

KAVINDER SINGH

Joint Managing Director Designate
(up to 09.04.2025)

Joint Managing Director (w.e.f. 10.04.2025)

JOSEPH VARGHESE

Director Operations

SANDEEP BATRA

Executive Director Finance & Chief Financial Officer

VINOD DASARI

Independent Director

PIYUSH PANDEY

Independent Director

RAJEEV VASUDEVA

Independent Director

MURALI SIVARAMAN

Independent Director

RAJEEV GUPTA

Independent Director

J S DEEPAK

Independent Director

MEENA GANESH

Independent Director (w.e.f. 22.01.2025)

VIVEK RAGHAVAN

Independent Director (w.e.f. 22.01.2025)

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:

M/s. MUFG Intime India
Private Limited
(formerly known as Link Intime India Private Limited)

Company Secretary:

Manisha Shetty

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