Composition of the Board of Directors is as follows:
|
Sr. No. |
Name of the Director |
Category |
DIN |
|
a) |
Mr. Pawan Rathi |
Non-Executive Independent Director |
06669485 |
|
b) |
Mr. Pranav Deshpande |
Executive Director |
06467549 |
|
c) |
Mrs. Smita Raichurkar |
Non-Executive Director |
08179533 |
|
d) |
Mr. Sanket Deshpande |
Non-Executive Independent Director |
03383916 |
|
e) |
Mr. Rahul Kothari |
Non-Executive Independent Director |
09824127 |
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 |