BOARD COMMITTEES :
Audit Committee :
| Name | Category |
|---|---|
| Mr. Charuhas Patil | Chairman (Non-Executive Independent Director) |
| Mrs. Matty Vishal Dutt | Member (Non-Executive Independent Director) |
| Mr. Sanjay Rane | Member (Non-Executive Non - Independent Director) |
Stakeholders Relationship Committee :
| Name | Category |
|---|---|
| Mrs. Matty Vishal Dutt | Chairman (Non Executive Independent Director) |
| Mr. Charuhas Patil | Member (Non-Executive Independent Director) |
| Mr. Sanjay Rane | Member (Non-Executive Non - Independent Director) |
Nomination and Remuneration Committee :
| Name | Category |
|---|---|
| Mr. Charuhas Patil | Chairman (Non-Executive Independent Director) |
| Mrs. Matty Vishal Dutt | Member (Non-Executive Independent Director) |
| Mr. Sanjay Rane | Member (Non-Executive Non - Independent Director) |