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Board of Director
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  Board of Directors:  
     
  • Mr. Jitendra Mamtora, Chairman & Whole-time Director
• Mr. Satyen Mamtora, Managing Director
• Mrs. Karuna Mamtora, Executive Director
• Mr. Vinod Masson, Non-Executive Director
• Mr. Bhaskar Sen, Independent Director
• Mr. Rajendra Shah, Independent Director
• Mr. Harish Rangwala, Independent Director
• Mr. Sureshchandra Agarwal, Independent Director
 
     
  Composition of Various Committees of the Board of Director  
 
  Audit Committee  
  • Mr. Sureshchandra Agarwal, Chairman
• Mr. Jitendra Mamtora
• Mr. Harish Rangwala
• Mr. Rajendra Shah
 
     
  Stakeholder’s Grievance and Relationship Committee  
  • Mr. Rajendra Shah, Chairman
• Mr. Bhaskar Sen
• Mr. Satyen Mamtora
 
     
  Nomination and Remuneration Committee  
  • Mr. Sureshchandra Agarwal, Chairman
• Mr. Harish Rangwala
• Mr. Rajendra Shah
 
     
  Corporate Social Responsibility Committee  
  • Mrs. Karuna Mamtora, Chairman
• Mr. Jitendra Mamtora
• Mr. Rajendra Shah
 
     
  Management Committee  
  • Mr. Jitendra Mamtora, Chairman
• Mr. Satyen Mamtora
• Mrs. Karuna Mamtora
 
 
  Transfer Committee  
  • Mr. Jitendra Mamtora, Chairman
• Mrs. Karuna Mamtora
• Mr. Satyen Mamtora
 
     
     
 
 
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