Leadership
Board and governance
The board sets the standard the group's businesses are held to, and carries responsibility for disclosure, related-party governance and capital allocation.
Board of Directors
Composition
Six directors, three of them independent. Where the chairperson is an executive director related to the promoter, Regulation 17(1)(b) requires at least half the board to be independent — a threshold this composition meets.
Mit Tarunkumar Brahmbhatt
DIN 06520600
Appointed 14 August 2018 · re-appointed 29 September 2023
Executive Director. Chairperson, related to the promoter.
Khushboo Vasudev
DIN 08415000
Appointed 31 December 2021
Non-Executive. Chairs four Audit or Stakeholder Committee positions across listed entities.
Tanmay Paresh Shah
DIN 11046372
Appointed 23 April 2025 · regularised 19 July 2025
Non-Executive.
Sachin Bhanubhai Manseta
DIN 03471126
Appointed 24 April 2026
Non-Executive.
Gaurav Surendra Nair
DIN 11077203
Appointed 23 April 2025 · regularised 19 July 2025
Non-Executive, non-independent.
Chirag Deepak Dedhia
DIN 08583331
Appointed 24 April 2026
Non-Executive, non-independent.
Composition as reported in the Corporate Governance report for the quarter ending June 2026, filed with BSE Limited under Regulation 27(2).
Board committees
Committees of the board
Composition of each committee is a disclosure requirement under Regulation 46(2)(c).
Audit Committee
Financial reporting oversight, internal controls, auditor engagement and related-party review.
Nomination & Remuneration
Board composition, director appointment criteria and remuneration policy.
Stakeholders Relationship
Shareholder and investor grievance redressal, transfer and transmission matters.
Key managerial personnel
Officers of the company.
Managing Director
Mit Tarunkumar Brahmbhatt · DIN 06520600
Signatory to the Company’s Regulation 27(2) filings.
Company Secretary & Compliance Officer
The designated official for investor grievances under Regulation 46(2)(j), and the Grievance Officer under the Digital Personal Data Protection Act, 2023. Contactable at grievance@tavexia.com and +91-22-2868 4491.