Composition of Various Committees of Board of Directors
Composition of Audit Committee
| Sr. No. | Name of Directors/ Members | Designation |
|---|---|---|
| 1 | Mr. Prasanna Shirke | Executive Director |
| 2 | Mrs. Shubhada Shirke | Non-Executive - Non Independent Director |
| 3 | Mr. Kamlesh Tiwari | Non-Executive - Independent Director |
| 4 | Ms. Sonal Atal | Non-Executive - Independent Director |
| 5 | Ms. Nikita Poddar | Company Secretary and Compliance Officer |
Composition of Nomination & Remuneration Committee
| Sr. No. | Name of Directors/ Members | Designation |
|---|---|---|
| 1 | Mr. Kamlesh Tiwari | Chairperson, Non-Executive, Independent Director |
| 2 | Ms.SonalAtal | Member, Non-Executive, Independent Director |
| 3 | Mrs.ShubhadaShirke | Member, Non-Executive, Non-Independent Director |
Composition of Stakeholders Relationship Committee
| Sr. No. | Name of Directors/ Members | Designation |
|---|---|---|
| 1 | Mr. Kamlesh Tiwari | Chairperson, Non-Executive, Independent Director |
| 2 | Ms.SonalAtal | Member, Non-Executive, Independent Director |
| 3 | Mr. PrasannaShirke | Member, Executive Director |