Composition of Various Committees of Board of Directors :
Audit committee
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Desai | Chairman of Committee Independent Director |
| Mr. Pramod Kasat | Independent Director |
| Mr. Rajesh Sharma | Independent Director |
| Mr. Vasant Rathi | Non-Executive Director(Chairman of the Board) |
Nomination and remuneration committee :
| Name of the Director | Designation |
|---|---|
| Mr. Pramod Kasat | Chairman of Committee Independent Director |
| Mr. Kedar Desai | Independent Director |
| Mr. Rajesh Sharma | Independent Director |
| Mr. Vasant Rathi | Non-Executive Director (Chairman of the Board) |
Stakeholders’ relationship committee :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Desai | Chairman of Committee Independent Director |
| Mr. Mukund Kabra | Whole-time Director |
| Mr. Vinodkumar H. Jajoo | Independent Director |
CSR Committee :
| Name of the Director | Designation |
|---|---|
| Mr. Kedar Desai | Chairman of Committee Independent Director |
| Mr. Mukund Kabra | Whole-time Director |
| Mr. Vasant Rathi | Non-Executive Director (Chairman of the Board) |
| Ms. Rajshree Patel | Independent Director (Committee member w.e.f November 12, 2020) |
Risk management committee :
| Name of the Director | Designation |
|---|---|
| Mr. Mukund Kabra | Whole-time Director |
| Ms. Rasika Rathi | Non-Executive Director |
| Mr. Vinodkumar H Jajoo | Chairman of the Committee and Independent Director |
| Mr. Beni P Rauka | Chief Financial Officer |
| Mr. Sanjay Basantani | Company Secretary & Head-Legal |
