Investors

Composition of BOD and Committees

Board of Directors, Committees of the Board and Management Team of the Company

COMPOSITION OF THE BOARD OF DIRECTORS

Name of Director

Designation

Mr. Hemant Padmanabh Chafale

Managing Director

Mr. Mandar Kishor Deo

Whole-time director

Mr. Heramb Ramkrishna Damle

Whole-time director

Mr. Anand Shanker Kane

Whole-time director

Mr. Prasad Annaji Dongarkar

Independent Director

Mr. Nitin Dattatraya Alshi

Independent Director

Mr. Kapil Dilip Chandrayan

Independent Director

Mrs. Sandhya Narendra Gulhane

Non-Executive Director

COMPOSITION OF AUDIT COMMITTEE

Name of Director

Designation

Mr. Nitin Alshi

Chairperson

Mr. Kapil Dilip Chandrayan

Member

Mr. Anand Kane

Member

Mrs. Sandhya Gulhane

Member

Mr. Prasad Dongarkar

Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name of Director

Designation

Mr. Nitin Alshi

Chairperson

Mr. Prasad Dongarkar

Member

Mrs. Sandhya Gulhane

Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Name of Director

Designation

Mr. Nitin Alshi

Chairperson

Mr. Hemant Chafale

Member

Mr. Anand Kane

Member

Mr. Heramb Damle

Member

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Director

Designation

Mr. Hemant Chafale

Chairperson

Mr. Heramb Damle

Member

Mr. Kapil Dilip Chandrayan

Member

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