Audit Committee

Sr No. Name Designation
1. Mr. Brajendra Talesara Non-Executive Independent Director - Chairman
2. Mr. Amit Modi Non-Executive Independent Director - Member
3. Mr. Vitas Kulkarni Non-Executive Independent Director - Member

Nomination and Remuneration Committee

Sr No. Name Designation
1. Mr. Brajendra Talesara Non-Executive Independent Director - Director
2. Mr. Amit Modi Non-Executive Independent Director - Member
3. Mr. Vitas Kulkarni Non-Executive Independent Director - Member

Stakeholder’s Relationship Committee

Sr No. Name Designation
1. Mr. Vilas Kulkarni Non-Executive Independent Director - Chairman
2. Mr. Braiendra Talesara Non-Executive Independent Director - Member
3. Mr. Makarand Wadhavekar Managing Director - Member

Corporate Social Responsibility Committee

Sr No. Name Designation
1. Mrs. Krupa Joshi Director - Chairman
2. Mr. Vitas Kulkarni Non-Executive Independent Director - Member
3. Mr. Makarand Wadhavekar Managing Director - Member