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) |