Board Committees
Committees of our Board
Audit Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Madan Pendse | Chairman | Non-Executive Independent Director |
| 2 | Mr. Vikas Jaywant | Member | Non-Executive Independent Director |
| 3 | Mr. Venkatesh Uchil | Member | Managing Director |
Nomination And Remuneration Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Nikunj Mishra | Chairman | Non-Executive Independent Director |
| 2 | Mr. Mohan Rao | Member | Non-Executive Independent Director |
| 3 | Ms. Archana Venkata Rajagopalan | Member | Non-Executive Independent Director |
| 4 | Mr. Vinay Uchil | Member | Chairman and Executive Director |
Stakeholder Relationship Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Madan Pendse | Chairman | Non-Executive Independent Director |
| 2 | Mr. Mohan Rao | Member | Non-Executive Independent Director |
| 3 | Mr. Shailendra Shukla | Member | Executive Director |
Corporate Social Responsibility Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Vinay Uchil | Chairman | Chairman and Whole Time Director |
| 2 | Mrs. Tanuja Pudhierkar | Member | Non-Executive Non-Independent Director |
| 3 | Mr. Nikunj Mishra | Member | Non-Executive Independent Director |
| 4 | Mr. Vikas Jaywant | Member | Non-Executive Independent Director |
Risk Management Committee
| Sr. No. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Vinay Uchil | Chairman | Chairman and Executive Director |
| 2 | Ms. Archana Venkata Rajagoplan | Member | Non-Executive Independent Director |
| 3 | Mr. U.M. Bhakthavalsalan | Member | Chief Financial Officer |