1. AZADAR HUSAIN ASGHAR MEHDI KHAN

Non-Independent Non-Executive Director

Dr. Azadar Husain Asghar Mehdi Khan (DIN: 01219312) has been conferred Honorary Doctoral Awards (Honoris Causa) in the field of Management, by the Governing Council of Confederation of International Accreditation Commission in affiliation with KEISIE International University- KIU, South Korea. He holds a Post Graduate Diploma in Psychological Counselling and Masters of Science in Counselling and Psychotherapy from Institute of Psychotherapy and Management Sciences.

He is heading India Regulatory Affairs, Corporate Relations, and Corporate Social Responsibility function. Previously he has served at leadership positions in functions viz. Human Resources, Clinical Research.  He is a member of Research Advisory Committee (RAC) of Integral University, Lucknow, recognized as a Scientific and Industrial Research Organization by the Department of Scientific and Industrial Research, Ministry of Science and Technology, Government of India.

List of Directorships in Indian companies:

JIGNESH ANANTRAY GORADIA

Non-Independent Non-Executive Director

Mr. Jignesh Anantray Goradia (DIN: 07325664) is a Member of the Institute of Chartered Accountants of India and is a practicing Chartered Accountant. He is the proprietor of M/s. Jignesh Goradia & Associates, Chartered Accountants, and has an experience of over 30 years in the field of audit, income tax and GST matters.

List of Directorships in Indian companies:

JAGRUTI PRASHANT SHETH

Independent Director

Smt. Jagruti Prashant Sheth (DIN: 07129549) is a qualified Chartered Accountant and a Law Graduate with more than 27 years of practical experience with professional firms catering to a large business house in varied sectors.  She specializes in Corporate Restructuring, Mergers, Amalgamations, Demergers, Capital Restructuring, Valuations, Due Diligence, Private Equity deals, acquisitions (including negotiations and documentation), Pre-IPO & IPO structuring, Corporate Laws & Exchange Control Regulations, BIFR and sick company restructuring.

She has relevant skills, experience and   expertise in the field of law, economics, finance and management, which will commensurate with skills required for the role of Independent Director. 

List of Directorships in Indian companies:

RAKESHCHANDRA JAGDISHPRASAD SINHA

Non-Independent Non-Executive Director

Mr. Rakeshchandra Jagdishprasad Sinha (DIN: 07340998) is a graduate in Commerce and LL.B, with 39 years of experience in the field of legal and compliance functions.  At Sun Pharmaceutical Industries Limited, he is managing the legal function which comprises of over 20 lawyers across multiple jurisdictions. He is also commended for working on a number of important projects of Sun Pharma.

In his 39 years of experience, he has worked for many renowned companies/ groups viz., Reliance Industries Limited, Hitachi, Vedanta Group etc. He has also practiced as an advocate and was associated with Bank of Baroda and Government of Uttar Pradesh.

List of Directorships in Indian companies:

* Ceased to be director due to Amalgamation w.e.f. 22-11-2025

PREMAL HEMANT GANDHI

Independent Director

Mr. Premal Hemant Gandhi (DIN: 09668275) is a Chartered Accountant qualified in November 2001 and he is having experience of over 20 years including Big 4 accounting firms, he was part of the Audit & Assurance division, where he was handling reviews, due diligences of companies across different sectors and of varying sizes, right from start-up to large corporations. He has completed DIPIFR from ACCA London & DISA from ICAI.

He has relevant skills, experience and expertise in the field of statutory audits, advisory services, economics, finance and management, which will commensurate with skills required for the role of Independent Director. 

List of Directorships in Indian companies:

NIKKHIL VENILAL KOTHHARI

Independent Director

Mr. Nikkhil Venilal Kothhari is a Fellow Chartered Accountant and Ph. D in Bancassurance from Mumbai University. 

He has 40 years of professional experience in accounting, taxation, audit & assurance, bank audits, regulatory compliance and business advisory. His experience includes statutory branch audits, verification of advances, NPA review and regulatory compliance.

He has extensive exposure to tax assessments, appellate proceedings and representations.

List of Directorships in Indian companies: