Board of Directors

Board of DirectorsGujarat International Finance Tec City Co. Ltd.
* Mr. Sudhir Mankad Chairman - Nominee of Government of Gujarat
* Mr. Anil Mukim, IAS Nominee of Government of Gujarat
* Mr. Punamchand Parmar, IAS Nominee of Government of Gujarat
* Mr. Milind Torawane, IAS Nominee of Government of Gujarat
Mr. Ajay Pandey Managing Director & Group CEO
Mr. Hari Sankaran Nominee of Infrastructure leasing & Financial Services Limited
Mr. K. Ramchand Nominee of Infrastructure leasing & Financial Services Limited
Shri Arun K Saha Nominee of Infrastructure leasing & Financial Services Limited
Dr. Sudhir Jain Independent Director
Prof. J R Varma Independent Director
Mr. M.V. NAIR Independent Director


pdficon Notice of 9th AGM of GIFTCL

pdficon Vigil Mechanism Policy

pdficon Risk Management Policy

pdficon Terms and Conditions of Appointment of Independent Directors

 

Board Committees

The Board of GIFTCL has constituted the following Committees to oversee critical functions :

  • Project Committee

  • Nomination and Remuneration Committee

  • Audit Committee

* Nominee Government of Gujarat