List of Directors


BOARD OF DIRECTORS

Director Identification Number (DIN)

Mr. Nihal G. Kulkarni
(Chairman)
01139147
Mr. Mangesh S. Joshi
(Executive Director)
07244555
Mr. Saurabh Patwardhan
(Non- Executive Independent Director)
03056479
Mr. Pawan Rathi
(Non- Executive Independent Director)
06669485
Ms. Smita Raichurkar
(Non- Executive Director)
08179533
Mr. Chinmay M. Bhandari
(Non- Executive Independent Director)
07843049

Audit Committee

Sr. no.

Name

Status of Director

1 Mr. Pawan Rathi Chairman, Independent Director
2 Mr. Saurabh Patwardhan Independent Director
3 Ms. Smita Raichurkar Non- Executive Director
4 Mr. Chinmay M. Bhandari Independent Director

Nomination & Remuneration Committee

Sr. no.

Name

Status of Director

1 Mr. Pawan Rathi Chairman, Independent Director
2 Mr. Saurabh Patwardhan Independent Director
3 Ms. Smita Raichurkar Non- Executive Director
4 Mr. Chinmay M. Bhandari Independent Director

Share Transfer cum Shareholders' / Investors' Grievance and Stakeholders Relationship Committee

Sr. no.

Name

Status of Director

1 Ms. Smita Raichurkar Chairperson,Non- Executive Director
2 Mr. Nihal Kulkarni Non-Executive Non-Independent Director
3 Mr. Mangesh Joshi Executive Director
4 Mr. Pawan Rathi Independent Director
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