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Board of Directors

Wisdom Behind the Direction

Mr. Rafique Abdul Malik

Mr. Rafique Abdul Malik

Chairman

Mr. Rafique Abdul Malik brings over 50 years of experience in footwear retail. He holds a bachelor’s degree in commerce and has attended the Owner/President Management Program at the Harvard Graduate School of Business. He has been associated with the Company since January 1977.

Ms. Farah Malik Bhanji

Ms. Farah Malik Bhanji

Managing Director

Ms. Farah Malik Bhanji brings over 25 years of experience in footwear retail. She holds bachelor’s degrees in Arts and BBA from the University of Texas at Austin. She also attended the Owner/President Program at the Harvard Graduate School of Business. She has been associated with the Company since December 2000.

Ms. Alisha Rafique Malik

Ms. Alisha Rafique Malik

Whole-time Director

Ms. Alisha Rafique Malik holds a bachelor’s degree in Arts (Finance) from the University of Northumbria, conducted at the Welingkar Institute of Management Development and Research. She has been associated with the Company since July 2009.

Mr. Mohammed Iqbal Hasanally Dossani

Mr. Mohammed Iqbal Hasanally Dossani

Whole-time Director

Mr. Mohammed Iqbal Hasanally Dossani holds a bachelor’s degree in commerce, in Financial Accounting and Auditing. He was previously associated with M/s Workforce Media Network and Schefata Pharmaceutical & Development Laboratories.

Mr. Utpal Hemendra Sheth

Mr. Utpal Hemendra Sheth

Non-Executive Director (Nominee)

Mr. Utpal Hemendra Sheth is a Cost Accountant and Chartered Financial Analyst from ICFAI. He also holds a bachelor’s degree in commerce. He is currently serving as the CEO of Rare Enterprises.

Mr. Arvind Kumar Singhal

Mr. Arvind Kumar Singhal

Independent Director*

Mr. Arvind Kumar Singhal holds a Bachelor of Engineering degree from IIT Roorkee and an MBA from the University of California, Los Angeles, USA. He is presently serving as the Managing Director of Technopak Advisors Pvt. Ltd.

*Ceased to be Independent Director w.e.f. August 10, 2026, on account of completion of his second term.
Mr. Vikas Vijaykumar Khemani

Mr. Vikas Vijaykumar Khemani

Independent Director

Mr. Vikas Vijaykumar Khemani is a Fellow Member of ICAI, a CFA Charter Holder and a member of ICSI. He currently serves on the Boards of Carnelian Asset Management and Advisors Pvt. Ltd., BSAS Infotech Ltd. and Tibbs Foods Pvt. Ltd.

Mr. Mithun Padam Sacheti

Mr. Mithun Padam Sacheti

Independent Director

Mr. Mithun Padam Sacheti holds a bachelor’s degree in commerce from Sydenham College of Commerce and Economics, Mumbai. He is also a certified Gemologist from the Gemological Institute of America (GIA). He previously served as Founder, CEO and Managing Director of CaratLane.

Mr. Bhaskar Bhat

Mr. Bhaskar Bhat

Independent Director

Mr. Bhaskar Bhat holds a degree in Mechanical Engineering from IIT Madras and a PGDBM from IIM Ahmedabad. He previously served as the Managing Director of Titan Company Ltd. He is presently serving on the Boards of Marico Limited, Kansai Nerolac Paints, LUCAS TVS Ltd., Orange County Resorts & Hotels Ltd., and IITM Pravartak Technologies Foundation.

Ms. Radhika Piramal

Ms. Radhika Piramal

Independent Director

Ms. Radhika Piramal holds a BA from the University of Oxford and an MBA from Harvard Business School. She is currently serving as the Executive Director of VIP Industries Ltd. She also serves on the Boards of Chalet Hotels Ltd., GiveOut, and Dasra. She was the Managing Director & CEO of VIP Industries from 2010 to 2017.

Mr. Sonny Iqbal

Mr. Sonny Iqbal

Independent Director#

Mr. Sonny Iqbal holds a BA (Hons) from St. Stephen’s College, University of Delhi; an MBA in Marketing from the University of Surrey, UK; and a Postgraduate Diploma from the Oberoi Centre for Learning and Development. He spent 27 years at Egon Zehnder, helping establish its New Delhi, Bengaluru, and Mumbai offices, and continues as a Senior Advisor. He is also a Senior Advisor at ChrysCapital. He advises listed and family-owned enterprises on governance, succession, professionalisation, and conflict resolution, and coaches senior leaders on transformation.

#Appointed as Additional Director in the capacity of Non-Executive Independent Director w.e.f. August 05, 2026.