Composition of Various Committees of Board of Directors :
AUDIT COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Jagdish Desai | Chairman- Independent/Non-Executive |
| Mr. Pramod Kasat | Member- Independent /Non-Executive |
| Mr. Suresh Paharia | Member – Independent/ Non-Executive(w. |
| Mr. Vasant L. Rathi | Member- Non-Executive (w.e.f. August 11, 2018) |
| Mr. Rajesh Kumar Sharma | Member – Independent/Non-Executive (appointed as Committee member w.e.f. November 01, 2018) |
| Mr. Ramesh Thakorlal Mehta | Member- Independent/ Non-Executive (Ceased to be a Member and Director w.e.f March 31, 2019) |
NOMINATION AND REMUNERATION COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Jagdish Desai | Member- Independent /Non-Executive |
| Mr. Pramod Kasat | Member- Independent /Non-Executive and Appointed as the Chairman of the Committee effective from May 24, 2019 |
| Mr. Suresh Paharia | Member – Independent/ Non-Executive(w. |
| Mr. Vasant L. Rathi | Member- Non-Executive (w.e.f. August 11, 2018) |
| Mr. Ramesh Thakorlal Mehta | Member- Independent/ Non-Executive (Ceased to be a Member and Director w.e.f March 31, 2019) |
| Mr. Rajesh Kumar Sharma | Member- Independent/Non-Executive (appointed as Committee member w.e.f. November 01, 2018) |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Jagdish Desai | Chairman- Independent /Non-Executive |
| Mr. Chandrakumar Rathi | Member- Managing Director(Ceased to be Member and Director w.e.f. September 14, 2018 ) |
| Mrs. Savita Rathi | Member – Whole Time Director |
| Mr. Mukund Kabra | Member – Whole-time Director (appointed as Committee member w.e.f. November 01, 2018) |
| Mr. Ramesh Thakorlal Mehta | Member- Independent/ Non-Executive (Ceased to be a Member and Director w.e.f March 31, 2019) |
CSR COMMITTEE :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Jagdish Desai | Chairman- Independent /Non-Executive |
| Mr. Chandrakumar Rathi | Member- Managing Director (Ceased to be Member and Director w.e.f. September 14, 2018 ) |
| Mr. Mukund Kabra | Member- Whole-time Director (appointed as Committee member w.e.f. November 01, 2018) |
| Mr. Ramesh Thakorlal Mehta | Member- Independent/ Non-Executive (Ceased to be a Member and Director w.e.f March 31, 2019) |
| Mr. Vasant L. Rathi | Member- Non-Executive(appointed as Committee Member w.e.f. May 24, 2019) |