CORAL INDIA FINANCE AND HOUSING LIMITED - Key Persons

Coral Heights

Job Titles:

Investor

Mr. Kishor R. Mehta - CFO

Job Titles:

CFO
Member of the Board of Directors
Member of the Corporate Social Responsibility Committee
Member of the Stakeholders Relationship Committee
Member / Whole - Time Director & CFO
Whole - Time Director and Chief Financial Officer

Mr. Navin B. Doshi - Managing Director

Job Titles:

Managing Director
Member of the Board of Directors

Mr. Niraj Mehta

Job Titles:

Independent Director
Member of the Audit Committee
Member of the Board of Directors
Member of the Corporate Social Responsibility Committee
Member of the Nomination and Remuneration Committee
Member of the Stakeholders Relationship Committee
Member / Non - Executive - Independent Director

Mrs. Meeta Sheth

Job Titles:

Member of the Audit Committee
Member of the Board of Directors
Member of the Corporate Social Responsibility Committee
Member of the Nomination and Remuneration Committee
Member of the Stakeholders Relationship Committee
Non - Executive Director
Member / Non - Executive - Non - Independent Director

Mrs. Riya R. Shah - Secretary

Job Titles:

Company Secretary
Compliance Officer

Mrs. Sheela R. Kamdar

Job Titles:

Chairman of Nomination and Remuneration Committee
Chairman of the Audit Committee
Independent Director
Member of the Board of Directors
Member of the Corporate Social Responsibility Committee
Member of the Stakeholders Relationship Committee
Chairman / Non - Executive - Independent Director
Chairman of Corporate Social Responsibility Committee

Sharad R. Mehta

Job Titles:

Independent Director
Member of the Audit Committee
Member of the Board of Directors
Member of the Corporate Social Responsibility Committee
Member of the Nomination and Remuneration Committee
Member of the Stakeholders Relationship Committee
Member / Non - Executive - Independent Director