Board of Directors and Committees

Current Directors:

1. Mr. Aftab Alam(DIN:06873806)

2. Mr. Anwar Chauhan (DIN:00322114)

3. Ms. Merle D’sa (DIN: 07276543)

Directors’ Qualification:

Mr. Aftab Alam (holding DIN:06873806) was appointed as Director of the Company on 1st February 2017.

He is qualified as Chartered Accountant. He has more than 25 years of post-qualification work experience in the areas of Finance, Accounts MIS and Commercial.

He is also Directors in other Companies of Allana Group.

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Mr. Anwar Chauhan is a Commerce Graduate from Mumbai University and qualified Chartered Accountant from the Institute of Chartered Accountants of India. He started his career with N.M. Raiji as Audit Manager and subsequently continued his corporate career with Multinational Allana Group for over 31 years. He is presently designated as Director Commercial and involved in Allana Group’s Strategic Planning, formulation of business goals to improve financial performance and Investment Portfolio.

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Ms. Merle D’sa (holding DIN: 07276543) was appointed as Director of the Company on 03rd September, 2015.

She is qualified as graduate and having 12 years of experience in the field of administration.

She is not holding directorship in any other company.


Committees :


Audit Committee


The Audit Committee comprises of following Directors as members:


  1. Mr. Aftab Alam

  2. Mr. Anwar Chauhan

  3. Ms. Merle D’sa

Nomination and Remuneration Committee


The Nomination and Remuneration Committee comprises of following Directors as members:


  1. Mr. Aftab Alam

  2. Mr. Anwar Chauhan

  3. Ms. Merle D’sa