Committees of the Board Audit Committee Corporate Social Responsibility Committee Investment Committee Nomination and Remuneration Committee Risk Management Committee Stakeholders Relationship Committee Chairperson Member C M Board of Directors Sunil Lalbhai Mr Sunil Lalbhai is a Managing Director since June 1984 and the Chairman of the Company since August 2007. Mr Lalbhai holds a postgraduate degree in Chemistry from the University of Massachusetts and a postgraduate degree in Economic Policy and Planning from Northeastern University. M M C M Shubhalakshmi Panse Ms Shubhalakshmi Panse was a Director of the Company from March 2015 to March 2025. She was the Chairperson and Managing Director of Allahabad Bank Ltd. Ms Panse holds a postgraduate degree in Science from Savitribai Phule Pune University and a postgraduate degree in Business Administration from Drexel University and is a certified Associate of the Indian Institute of Bankers. Samveg Lalbhai Mr Samveg Lalbhai is a Director since January 2000 and a Managing Director of the Company since December 2000. Mr Lalbhai holds a graduate degree in Commerce from Gujarat University. Mukund Chitale Mr Mukund Chitale was a Director of the Company from October 2014 to October 2024. He is a founder of the Chartered Accountancy firm, Mukund M Chitale & Co. Mr Chitale holds a graduate degree in Commerce from the University of Mumbai and is a Member of the Institute of Chartered Accountants of India. Gopi Kannan Thirukonda Mr Gopi Kannan Thirukonda joined the Company in October 1993 and is a Whole-time Director since October 2014. He is currently the Chief Financial Officer of the Company. Mr Thirukonda holds a graduate degree in Science from the University of Madras and a postgraduate diploma in Management from the Indian Institute of Management, Ahmedabad. He is a Member of the Institute of Chartered Accountants of India, the Institute of Cost and Management Accountants of India and the Institute of Company Secretaries of India. M M Bharathy Mohanan Mr Bharathy Mohanan joined the Company in August 1992 and was a Whole-time Director from January 2009 to May 2025. Mr Mohanan holds a graduate degree in Engineering (Honours) from the University of Calicut. 46 Integrated Annual Report 2024-25
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