Board of Directors

Ashok Anant
Paranjpe

Chairman & Independent Director

Sreedevi
Pillai

Non-Executive Independent Director

Surajkumar Omprakash Saraogi

Non-Executive
Director

Niru Shivkumar Kanodia

Executive
Director

Anita
Malusare

Non-Executive
Director

Satish Maruti Mangutkar

Non-Executive
Director

COMMITTEES OF BOARD

The Board of Directors of the Company has constituted the following Committees with a view to have more focused attention on the business and for better accountability. Each of these Committees has been mandated to operate within a given framework.

Audit Committee

The Board has constituted an Audit Committee consisting of the following:
Ashok Anant Paranjpe Chairperson
Sreedevi Pillai Member
Surajkumar Omprakash Saraogi Member

Nomination and Remuneration Committee

The Board has constituted the Nomination & Remuneration Committee consisting of the following:
Sreedevi Pillai Chairperson
Ashok Anant Paranjpe Member
Surajkumar Omprakash Saraogi Member

Corporate Social Responsibility Committee

The Board has constituted the Corporate Social Responsibility Committee consisting of the following:
Surajkumar Omprakash Saraogi Chairperson
Niru Shiv Kumar Kanodia Member
Ashok Anant Paranjpe Member

Stakeholders Relationship Committee

The Board has constituted the Stakeholders Relationship Committee consisting of the following:
Surajkumar Omprakash Saraogi Chairman
Ashok Anant Paranjpe Member
Niru Shiv Kumar Kanodia Member

Risk Management Committee

The Board has constituted the Risk Management Committee consisting of the following:
Surajkumar Omprakash Saraogi Chairman
Sreedevi Pillai Member
Anita Rajendra Malusare Member