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Investor Relations

Board Composition
Name of the Member Nature of Directorship
Mrs. Anjana Motwani Executive Director / Chairperson
Ms. Nidhi Haresh Motwani Executive Director
Mr. Karan Haresh Motwani Managing Director
Mr. Surendra Kumar Mehta Independent Director
Mr. Rajendra Kumar Jain Independent Director
Mr. Ajeet Anant Walavalkar Independent Director
Audit Committee
Name of the Member Nature of Directorship Designation in Committee
Mr. Surendra Kumar Mehta Independent Director Chairman
Mr. Rajendra Kumar Jain Independent Director Member
Mr. Karan Haresh Motwani Managing Director Member
Nomination and Remuneration Committee
Name of the Member Nature of Directorship Designation in Committee
Mr. Surendra Kumar Mehta Independent Director Chairman
Mr. Rajendra Kumar Jain Independent Director Member
Mr. Ajeet Anant Walavalkar Independent Director Member
Stakeholder Relationship Committee
Name of the Member Nature of Directorship Designation in Committee
Mr. Surendra Kumar Mehta Independent Director Chairman
Mr. Rajendra Kumar Jain Independent Director Member
Mr. Ajeet Anant Walavalkar Independent Director Member
Corporate Social Responsibility Committee
Name of the Director Nature of Directorship Designation in Committee
Mrs. Anjana Motwani Executive Director Chairman
Ms. Nidhi Haresh Motwani Executive Director Member
Mr. Ajeet Anant Walavalkar Independent Director Member

Quarter 3 – FY 2021- 2022

Quarter 4 – FY 2021- 2022

Quarter 1 – FY 2022 – 2023

Quarter 2 – FY 2022 – 2023

Quarter 3 – FY 2022 – 2023

Quarter 4 - FY 2022-23

Quarter 1 - FY 2023-2024

Quarter 2 - FY 2023-24

Quarter 3 - FY 2023-2024

Quarter 4 - FY 2023-2024

Quarter 1 - FY 2024-2025

Quarter 2 FY 2024-2025