Composition of Various Committees of Board of Directors :
AUDIT COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Desai | Chairman of Committee Independent Director |
| Mr. Pramod Kasat | Independent Director |
| Mr. Rajesh Sharma | Independent Director |
| Mr. Vasant Rathi | Non-Executive Director(Chairman of the Board) |
NOMINATION AND REMUNERATION COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Pramod Kasat | Chairman of Committee Independent Director |
| Mr. Kedar Desai | Independent Director |
| Mr. Rajesh Sharma | Independent Director |
| Mr. Vasant Rathi | Non-Executive Director (Chairman of the Board) |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Desai | Chairman of Committee Independent Director |
| Mr. Mukund Kabra | Whole-time Director |
| Mr. Vinodkumar H. Jajoo | Independent Director |
CSR COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Desai | Chairman of Committee Independent Director |
| Mr. Mukund Kabra | Whole-time Director |
| Mr. Vasant Rathi | Non-Executive Director (Chairman of the Board) |