Board Of Directors

Board Composition

Shri. Venkatesh H. Katwa	Chairman
Shri. Vilas H. Katwa	Managing Director
Shri. Deepak H. Katwa	CFO-Executive Director
Smt. Radhika Pinal Dewani	Non-executive (Independent)
Shri. Balasaheb A Mestri	Non-executive (Independent)
Shri. Alpesh Jain	Non-executive (Independent)

Committees of the Board

Audit Committee

Shri. Alpesh Jain	Chairman
Shri. Balasaheb A Mestri	Member
Smt. Radhika Pinal Dewani	Member
Shri. Venkatesh H. Katwa	Member

Nomination and Remuneration Committee

Shri. Balasaheb A Mestri	Chairman
Shri. Alpesh Jain	Member
Shri. Venkatesh H. Katwa	Member

Stakeholders Relationship Committee

Shri. Alpesh Jain	Chairman
Smt. Radhika Pinal Dewani	Member
Shri. Balasaheb A Mestri	Member

Risk Management Committee

Shri. Alpesh Jain	Chairman
Shri. Balasaheb A Mestri	Member
Shri. Venkatesh H. Katwa	Member