Composition of the Audit Committee is as follows:
Sr. No. |
Name of the member |
Category |
Designation |
a) |
Mr. Pawan Rathi |
Non-Executive Independent Director |
Chairperson |
b) |
Mrs. Smita Raichurkar |
Non-Executive Director |
Member |
c) |
Mr. Sanket Deshpande |
Non-Executive Independent Director |
Member |
d) |
Mr. Rahul Kothari |
Non-Executive Independent Director |
Member |
Composition of the Nomination and Remuneration Committee is as follows:
Sr. No. |
Name of the member |
Category |
Designation |
1) |
Mr. Pawan Rathi |
Non-Executive Independent Director |
Chairperson |
2) |
Mrs. Smita Raichurkar |
Non-Executive Director |
Member |
3) |
Mr. Sanket Deshpande |
Non-Executive Independent Director |
Member |
4) |
Mr. Rahul Kothari |
Non-Executive Independent Director |
Member |
Composition of the Stakeholders Relationship Committee is as follows:
Sr. No. |
Name of the member |
Category |
Designation |
1) |
Mrs. Smita Raichurkar |
Non-Executive Director |
Chairperson |
2) |
Mr. Pawan Rathi |
Non-Executive Independent Director |
Member |
3) |
Mr. Pranav Deshpande |
Executive Director |
Member |
4) |
Mr. Sanket Deshpande |
Non-Executive Independent Director |
Member |
5) |
Mr. Rahul Kothari |
Non-Executive Independent Director |
Member |
Composition of the CSR Committee is as follows:
Sr. No. |
Name of the member |
Category |
Designation |
1) |
Mr. Pawan Rathi |
Non-Executive Independent Director |
Chairperson |
2) |
Mrs. Smita Raichurkar |
Non-Executive Director |
Member |
3) |
Mr. Pranav Deshpande |
Executive Director |
Member |
4) |
Mr. Sanket Deshpande |
Non-Executive Independent Director |
Member |
5) |
Mr. Rahul Kothari |
Non-Executive Independent Director |
Member |