Committee

Audit Committee
Sr. No.Name of DirectorDesignation
1Mr. Vijay Malpani (Independent Director)Chairman
2Mr. Kalpit Mehta (Independent Director)Member
3Mr. Ramdas Jadhav (Whole time Director & CFO)Member
Nomination and Remuneration Committee
Sr NoName of DirectorDesignation
1Mr. Kalpit Mehta (Independent Director)Chairman
2Mr. Vijay Malpani (Independent Director)Member
3Mr. Bhausaheb Pawar (Non – Executive Director)Member
4Ms. Bharati Sancheti (Non – Executive Director)Member
Stakeholders Relationship Committee
Sr NoName of DirectorDesignation
1Ms. Bharati Sancheti (Non – Executive Director)Chairperson
2Mr. Bhausaheb Pawar (Non – Executive Director)Member