Board of Directors
 
     
 

Dr. Pravin P. Shah

Date of Birth

  11.11.1944

Date of Appointment

  16.08.1986
Qualifications
 

B.Com. (Hons.) Grad.
C.W.A., F.C.A., Ph.D.

Expertise in specific functional areas
  Well known Chartered Accountant having a successful professional career spanning over more than three decades. Prominence in the field of Audit, Taxation, Finance, Company Law and Foreign Exchange.
Directorship of other Companies
 
  • Adani Exports Ltd.
  • J.M.Financial & Investment Consultancy Services Pvt.Ltd.
  • J.M.Morgan Stanley Pvt.Ltd.
  • Claris Lifesciences Ltd.
  • Benchmark Trustee Company Pvt Ltd.
  • Jai Corp.Ltd.
  • Landmark Business Service Centre Pvt.Ltd.
  • Landmark Financial & Investment Consultancy Pvt.Ltd.
  • Macro Investment & Financial Consultants Pvt.Ltd.
  • Health & Education Foundation.
  • Adventity BPO India Pvt Ltd.
  • Bombay Rayon Fashions Limited.
  • Claris Lifesciences Limited.
  • JM Financial Limited
  • JM Morgan Stanley Private Limited
Chairman/Member of Committees of the Board of Companies of which he is a Director
 
  • Adani Exports Ltd - Member of Audit Committee, Remuneration Committee
  • Bombay Rayon Fashions Limited - Chairman of Audit Committee,Member of Remuneration Committee.
  • Benchmark Trustee Company Pvt Ltd - Member of Audit Committee
  • Claris Lifesciences Ltd - Member of Audit Committee, Member of Remuneration Committee,Strategic & Investment Committee,Business Performance Review,Corporate Governance Committee
  • J.M.Morgan Stanley Pvt.Ltd. - Member of Audit Committee.
  • J.M.Financial & Investment Consultancy Services Pvt. Ltd. - Member of Investment Committee ,Member of Asset Liability Management Committee


  Mr. M. C. Gupta
  Shri C.S.Sastry
  Dr. Pravin P. Shah
  Mr. B. S. Bhesania
  Mr. P. R. Bhansali
  Mr. Jayesh B.Bhansali
  Mr. B.M. Bhansali