List of Directors


BOARD OF DIRECTORS

Director Identification Number (DIN)

Mr. Nihal G. Kulkarni
(Chairman)
01139147
Mr. Mangesh S. Joshi
(Executive Director)
07244555
Mr. Madhav Chandrachud
(Non- Executive Director)
06419028
Mr. Saurabh Patwardhan
(Non- Executive Independent Director)
03056479
Mr. Rajesh Phadke
(Non- Executive Independent Director)
02749329
Mrs. Savita Sahasrabudhe
(Non- Executive Independent Director)
06926402

Audit Committee

Sr. no.

Name

Status of Director

1 Mr. Rajesh Phadke Chairman, Independent Director
2 Mr. Madhav Chandrachud Non-Executive Non-Independent Director
3 Mr. Saurabh Patwardhan Independent Director
4 Mrs. Savita Sahasrabudhe Independent Director

Nomination & Remuneration Committee

Sr. no.

Name

Status of Director

1 Mr. Rajesh Phadke Chairman, Independent Director
2 Mr. Madhav Chandrachud Non-Executive Non-Independent Director
3 Mrs. Savita Sahasrabudhe Independent Director
4 Mrs. Savita Sahasrabudhe Independent Director

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

Sr. no.

Name

Status of Director

1 Mr. Madhav Chandrachud Chairman, Non-Executive Non-Independent Director
2 Mr. Nihal Kulkarni Non-Executive Non-Independent Director
3 Mr. Mangesh Joshi Executive Director
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