Composition of the Board of Directors is as follows:
Sr. No. | Name of the Director | Category | DIN |
a) | Mr. Purab Gujar | Non-Executive Non-Independent Director- Chairman of Board | 01186763 |
b) | Mr. Pranav Deshpande | Executive Director | 06467549 |
c) | Mrs. Vibha Surana | Non-Executive Non-Indepndent Director | 08017202 |
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. Sanket Deshpande | Non-Executive Independent Director | Chairperson |
b) | Mrs. Vibha Surana | Non-Executive Non-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. Rahul Kothari | Non-Executive Independent Director | Chairperson |
3) | Mr. Sanket Deshpande | Non-Executive Independent Director | Member |
4) | Mr. Purab Gujar | Non-Executive Non-Independent Director | Member |
Composition of the Stakeholders Relationship Committee is as follows:
Sr. No. | Name of the member | Category | Designation |
1) | Mr. Rahul Kothari | Non-Executive Independent Director | Chairperson |
4) | Mr. Pranav Deshpande | Executive Director | Member |
5) | Mr. Sanket Deshpande | Non-Executive Independent Director | Member |