COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee

Name of the Directors
Nature of Directorship
Designation in Committee
Pandurang Avinash Deokar
Non-executive, Independent Director 
Chairman
Dhirendra Sidh Nath Trivedi
Non-executive, Independent Director 
Member
Shailendra  Ramesh Ganeshe
Non-executive, Independent Director 
Member
  • Stakeholders’ Relationship Committee
Name of the Directors
Nature of Directorship
Designation in Committee
Dhirendra Sidh Nath Trivedi 
Non-executive, Independent Director
Chairman
Sujeet Dinanath Naik  
Non-executive, Non-Independent Director
Member
Shailendra  Ramesh Ganeshe
Non-executive, Independent Director 
Member
Pandurang Avinash Deokar
Non-executive, Independent Director 
Member
  • Nomination and Remuneration Committee
Name of the Directors
Nature of Directorship
Designation in Committee
Pandurang Avinash Deokar
Non-executive, Independent Director 
Chairman
Dhirendra Sidh Nath Trivedi
Non-executive, Independent Director 
Member
Shailendra  Ramesh Ganeshe
Non-executive, Independent Director 
Member
  • Corporate Social Responsibility (CSR) Committee
Name of the Directors
Nature of Directorship
Designation in Committee
Ranjit Kulladhaja Mayengbam
Chairman and Managing Director 
Chairman
Pandurang Avinash Deokar
Non-executive, Independent Director
Member
Sujeet Dinanath Naik
Non-executive, Non-Independent Director
Member