Composition of Various Committees of Board of Directors :
AUDIT COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Pramod Kasat | Member- Independent /Non-Executive |
| Mr. Kedar Jagdish Desai | Member- Independent /Non-Executive |
| Mr. Ramesh Thakorlal Mehta | Member- Independent /Non-Executive |
NOMINATION AND REMUNERATION COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Ramesh Thakorlal Mehta | Chairman- Independent /Non-Executive |
| Mr. Kedar Jagdish Desai | Member- Independent /Non-Executive |
| Mr. Pramod Kasat | Member- Independent /Non-Executive |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Jagdish Desai | Chairman- Independent /Non-Executive |
| Mr. Ramesh Thakorlal Mehta | Member- Independent /Non-Executive |
| Mr. Chandrakumar Rathi | Member- Managing Director |
| Mrs. Savita Rathi | Member – Whole Time Director |
CSR COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Jagdish Desai | Chairman- Independent /Non-Executive |
| Mr. Ramesh Thakorlal Mehta | Member- Independent /Non-Executive |
| Mr. Chandrakumar Rathi | Member- Managing Director |