Governance
Board of Directors
The Board provides strategic direction and oversight of MSL Global Limited.
Directors
Executive Director, Chairman & Managing Director
Salim Pyarali Govani
DIN: 00364026
Executive Director
Sausan Bukhari
DIN: 01375313
Non-Executive Independent Director
Raj Kumar Vaisoha
DIN: 00207252
Non-Executive Independent Director
Bhavik Ashokkumar Shah
DIN: 09605363
Non-Executive Independent Director
Meghna Anup Gala
DIN: 09152133
Non-Executive Independent Director
Isha Ajay Sekhri
DIN: 06442292
Committees of the Board
Audit Committee
- ChairmanBhavik Ashokkumar ShahIndependent Director
- MemberSausan BukhariDirector
- MemberMeghna Anup GalaIndependent Director
Nomination & Remuneration Committee
- ChairmanBhavik Ashokkumar ShahIndependent Director
- MemberRaj Kumar VaisohaIndependent Director
- MemberMeghna Anup GalaIndependent Director
Stakeholder Relationship Committee
- ChairmanBhavik Ashokkumar ShahIndependent Director
- MemberRaj Kumar VaisohaIndependent Director
- MemberSalim Pyarali GovaniDirector
Key Managerial Personnel
Chief Financial Officer
Mishal Govani
Company Secretary & Compliance Officer
Kratika Sharma
Auditors
Statutory Auditors
M/s. S. V. Bhat & Co.
Chartered Accountants, Mumbai
Secretarial Auditors
M/s. A R Gupta & Co.
Practising Company Secretaries