BOARD OF DIRECTORS

Nusli N. Wadia Chairman / Non-Executive / Promoter Director
R. A. Shah Independent Director
S. Ragothaman Independent Director
A. K. Hirjee Independent Director
Ness N. Wadia Non-Executive / Promoter Director
V. K. Jairath Independent Director
K. M. Elavia Independent Director
Minnie Bodhanwala Non-Executive / Non-Independent Director
Jehangir N. Wadia Managing Director / Promoter Director

BOARD COMMITTEES