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| Committees |
Audit Committee
Sr. No. |
Name |
Designation in Committee |
Nature of Directorship |
| 1. |
Mr. S S Waghmare |
Chairman |
Non-executive Independent Director |
| 2. |
Mr. Parag Sakalikar |
Member |
Non-executive Independent Director |
| 3. |
Mr. M T Devarajan |
Member |
Managing Director |
Stakeholder's Relationship Committee
Sr. No. |
Name |
Designation in Committee |
Nature of Directorship |
| 1. |
Mr. Sunil Gutte |
Chairman |
Non-executive Director |
| 2. |
Mr. M T Devarajan |
Member |
Managing Director |
| 3. |
Mrs. Swati Phad |
Member |
Non-executive Director |
Nomination and Remuneration Committee
Sr. No. |
Name |
Designation in Committee |
Nature of Directorship |
| 1. |
Mr. Parag Sakalikar |
Chairman |
Non-executive Independent Director |
| 2. |
Mr. S S Waghmare |
Member |
Non-executive Independent Director |
| 3. |
Mr. Sunil Gutte |
Member |
Non-executive Director |
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