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
  • Chairman
    Bhavik Ashokkumar Shah
    Independent Director
  • Member
    Sausan Bukhari
    Director
  • Member
    Meghna Anup Gala
    Independent Director
Nomination & Remuneration Committee
  • Chairman
    Bhavik Ashokkumar Shah
    Independent Director
  • Member
    Raj Kumar Vaisoha
    Independent Director
  • Member
    Meghna Anup Gala
    Independent Director
Stakeholder Relationship Committee
  • Chairman
    Bhavik Ashokkumar Shah
    Independent Director
  • Member
    Raj Kumar Vaisoha
    Independent Director
  • Member
    Salim Pyarali Govani
    Director

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