Composition of Various Committees of Board of Directors :
AUDIT COMMITTEE :
Name of the Director | Designation |
---|---|
Mr. Pramod Kasat | Independent Director |
Mr. Vinodkumar Hiralal Jajoo | Independent Director (effective from August 10, 2023)) |
Mr. Vasant Rathi | Non-Executive Director(Chairman of the Board) |
Mr. Kedar Desai | Chairman of Committee, Independent Director
(Ceased to be the Director of the company effective from March 31, 2024) |
NOMINATION AND REMUNERATION COMMITTEE :
Name of the Director | Designation |
---|---|
Mr. Pramod Kasat | Chairman of Committee, Independent Director |
Ms. Rajshree Patel | Independent Director (effective from August 10, 2023) |
Mr. Nitin Deshmukh | Independent Director (effective from August 10, 2023) |
Mr. Vasant Rathi | Non-Executive Director (Chairman of the Board) |
Mr. Kedar Desai | Independent Director
(Ceased to be the Director of the company effective from March 31, 2024) |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE :
Name of the Director | Designation |
---|---|
Mr. Vinodkumar H. Jajoo | Chairman of Committee, Independent Director
(effective from April 01, 2024) |
Mr. Nitin Deshmukh | Independent Director (effective from April 01, 2024) |
Mr. Mukund Kabra | Whole-time Director |
Mr. Kedar Desai | Chairman of Committee, Independent Director
(Ceased to be the Director of the company effective from March 31, 2024) |
CSR COMMITTEE :
Name of the Director | Designation |
---|---|
Mr. Mukund Kabra | Whole-time Director |
Mr. Vasant Rathi | Non-Executive Director (Chairman of the Board) |
Ms. Rajshree Patel | Independent Director |
Mr. Kedar Desai | Chairman of Committee, Independent Director
(Ceased to be the Director of the company effective from March 31, 2024) |
RISK MANAGEMENT COMMITTEE :
Name of the Director | Designation |
---|---|
Mr. Mukund Kabra | Whole-time Director |
Ms. Rasika Rathi | Non-Executive Director |
Mr. Vinodkumar H Jajoo | Chairman of the Committee and Independent Director |
Mr. Beni P Rauka | Chief Financial Officer |
Mr. Sanjay Basantani | Company Secretary & Head-Legal |
Familiarization Program of Independent Directors for FY23
Familiarization Program of Independent Directors for FY23
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Familarization Program of Independent Directors for FY22
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