Home > Investor Relations > Board of Directors & KMPs
- Details of Business
- Terms of Appointment of Independent Directors
- Board of Directors & KMPs
- Committees of Board
- Annual Report
- Annual Return
- Authorization under Regulation 30 (5) of SEBI (LODR) Regulations
- Board Meeting Notice
- Corporate Governance Reports
- Corporate Policies
- Financial Results
- IEPF
- Investor Contact
- Investor Information
- RPT Disclosure
- Secretarial Compliance Reports
- Shareholders Meeting
- Shareholding Pattern
- Trading Window Closure
- Stock Exchange Announcements
Board of Directors
Board Members | Designation | Executive/Non-Executive | Independent/Non-Independent |
|---|---|---|---|
| Mr. Sunder G. Advani | Chairman & Managing Director | Executive | Non-Independent |
| Mr. Haresh G. Advani | Executive Director | Executive | Non-Independent |
| Mr. Prahlad S. Advani | Whole-time Director & CEO | Executive | Non-Independent |
| Mrs. Ragini Chopra | Director | Non-Executive | Independent |
| Mr. Anil Harish | Director | Non-Executive | Independent |
| Mr. Satyan Shivkumar Israni | Director | Non-Executive | Independent |
| Mrs. Menaka S. Advani | Director | Non-Executive | Non-Independent |
| Mrs. Nina H. Advani | Director | Non-Executive | Non-Independent |
| Mr. Vinay Chauhan | Additional Director | Non-Executive | Independent |
| Mr. Nitin Kunkolienker | Additional Director | Non-Executive | Independent |
KMPs & Senior Management:
Mr. Deepesh Joishar, Company Secretary and Compliance Officer
Mr. Ajay G. Vichare, Chief Financial Officer