Corporate Information
Board of Directors
Mr. Ranjan Pant
Chairman
(w.e.f. 1st July, 2024)
Mr. Bharat Doshi
Chairman
(upto 11th June, 2024)
Mr. Sumit Issar
Managing Director
Mr. Parag Shah
Director
Mr. Mohit Kapoor
Director
Ms. Jasmine Kaur
Additional Director
(w.e.f. 26th October, 2024)
Dr. Punita Kumar Sinha
Independent Director
(ceased w.e.f. 26th October, 2024)
Mr. Bharat Goenka
Director
(resigned w.e.f. 15th September, 2024)
Mr. Ashok Kumar Barat
Independent Director
Vice Admiral Anil Kumar Chopra (Retd.)
Independent Director
Mr. Anil Chaudhry
Independent Director
(appointed w.e.f. 26th July, 2024)
Chief Financial Officer
Mr. Harishkumar Gupta
(w.e.f. 1st August, 2024)
Mr. Saroj Khuntia
(upto 31st July, 2024)
Company Secretary
Ms. Romali Malvankar
Audit Committee
Mr. Ashok Kumar Barat
Chairman
Mr. Parag Shah
Member
Vice Admiral Anil Kumar Chopra (Retd.)
Member
Nomination and Remuneration Committee
Vice Admiral Anil Kumar Chopra (Retd.)
Chairman
Mr. Ranjan Pant
Member
Mr. Mohit Kapoor
Member
Mr. Ashok Kumar Barat
Member
Corporate Social Responsibility Committee
Mr. Parag Shah
Chairman
Mr. Sumit Issar
Member
Vice Admiral Anil Kumar Chopra (Retd.)
Member
Bankers
- Axis Bank Limited
- HDFC Bank Limited
- ICICI Bank Limited
- Kotak Mahindra Bank Limited
- State Bank of India
- HSBC Bank
Auditors BSR & Co. LLP
Chartered Accountants
14th Floor, Central B Wing, and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai – 400 063
Registered Office
Mahindra Towers, P. K. Kurne Chowk, Worli,
Mumbai - 400 018
CIN:
U51900MH1978PLC020222