Board of
Directors:
MR. RAJENDRA
MAHAVIRPRASAD RUIA, Whole-time Director
Mr.
Rajendra Ruia, aged 55 years joined the Board of
Directors since incorporation of the Company. Mr.
Rajendra Ruia has pursued Business Management
Studies at University of Wisconsin, USA. He
presently serves on the Board of several other
companies in the ARCO Group; and Nagreeka Exports
Limited.
MR. NARENDRA
MAHAVIR RUIA, Director
Mr.
Narendra Ruia, aged 45, joined the Board of
Directors on 25th July, 1989. He is qualified B. A.
(Eco.) from University of Mumbai. He is presently
Director on several other companies in the ARCO
Group.
MR SRIKAR
GOPALRAO, Non -executive Independent Director
Mr.
Srikar Gopalrao Kowlikar, is qualified advocate
having more than 20 years of vast experience in the
field of Corporate Law. Mr. Kowlikar was graduated
in Arts from Gurunanak College, Madras University,
Tamilnadu in the year 1996. He has bachelor's degree
in Law from W Puram Cotlege of Law, Bangalore
University, Bangalore Karnataka.
He has dealt with various litigations including
cases under lnsolvency and Bankruptcy Code, Dispute
Resolution (Arbitration), Telecom disputes,
Electricity Laws and Admiralty Laws.
MRS. KHADIJA TAHER
RANIWALA, Non -executive Independent
Director
Mrs.
Khadija Taher Raniwala is an Associate Member of the
Institute of Company Secretaries of India (ICSI).
She graduated from HR College of Commerce and
Economics in 2017 and completed her three-year LLB
degree in 2021.
She is a qualified Company Secretary with extensive
experience in secretarial and corporate law
compliances since her graduation. She has knowledge
and experience in dealing with matters relating to
Company Law, Securities Laws, Legal Due Diligence
for Companies coming with IPO both on main board and
SME platform and Compliances of Listed Companies.
Khadija has been appointed as Company Secretary for
companies listed on the BSE and NSE.
MRS. USHA GHELANI,
Non -executive Independent Director
A
qualified Chartered Accountant with over 30 years of
extensive experience in finance, taxation, audit,
and corporate accounting. Successfully handled
senior finance roles in listed and private
companies, with strong expertise in statutory
audits, tax planning, income tax scrutiny, and IPO
processes.
A seasoned
professional also engaged in independent chartered
accountancy practice for nearly a decade, offering
consultancy and compliance services to varied
clients.
| Audit Committee Meeting |
| Sr. No. |
Name of the Director |
Category |
Position |
| 1 |
Mrs. Usha
Ghelani |
Chairperson |
Non- Executive
Independent Director |
| 2 |
Mr. Srikar
Gopalrao |
Member |
Non- Executive
Independent Director |
| 3 |
Mrs. Khadija
Zulfeqar Lokhandwala |
Member |
Non-Executive
Independent Director |
| Nomination and Remuneration
Committee |
| Sr. No. |
Name of the Director |
Category |
Position |
| 1 |
Mr. Srikar
Gopalrao |
Chairperson |
Non- Executive
Independent Director |
| 2 |
Mrs. Khadija
Zulfeqar Lokhandwala |
Member |
Non- Executive
Independent Director |
| 3 |
Mrs. Usha
Ghelani |
Member |
Non- Executive
Independent Director |
