Composition of Audit Committee
| Name of Committee members | Position in Committee | Designation in Board |
|---|---|---|
| Mr. Krishnakumar Laxman Bangera | Chairperson | Non-Executive - Independent Director |
| Mr. Sachin Anant Nivalkar | Member | Non-Executive - Non Independent Director |
| Mr. Priyanka Yadav | Member | Non-Executive - Independent Director |
Stakeholder Relationship Committee
| Name of the Director | Position in Committee | Designation in Board |
|---|---|---|
| Mr. Saideep Shantaram Bagale | Chairman | Non-Executive - Non-Independent Director |
| Mr. Krishnakumar Bangera | Member | Non-Executive - Independent Director |
| Mr. Shivkumar Singh | Member | Whole Time Director |
Nomination and Remuneration Committee
| Name of the Director | Position in Committee | Designation in Board |
|---|---|---|
| Ms. Priyanka Yadav | Chairman | Non-Executive - Independent Director |
| Mr. Krishnakumar Laxman Bangera | Member | Non-Executive - Independent Director |
| Mr. Saideep Shantaram Bagale | Member | Non-Executive - Non-Independent Director |
Corporate Social Responsibility Committee
| Name of the Director | Position in Committee | Designation in Board |
|---|---|---|
| Mr. Deepak Kumar | Chairperson | Non-Executive - Non-Independent Director |
| Mr. Krishnakumar Bangera | Member | Non-Executive - Independent Director |
| Mr. Shivkumar Singh | Member | Whole Time Director |
