Board of Directors, Committees of the Board and Management Team of the Company


COMPOSITION OF THE BOARD OF DIRECTORS

Name of Director Designation
Mr. HEMANT PADMANABH CHAFALE Managing Director
Mr. MANDAR KISHOR DEO Whole-time director
Mr. HERAMB RAMKRISHNA DAMLE Whole-time director
Mr. ANAND SHANKER KANE Whole Time Director
Mr. PRASAD ANNAJI DONGARKAR Independent Director
Mr. NITIN DATTATRAYA ALSHI Independent Director
Mr. KAPIL DILIP CHANDRAYAN Independent Director
Mrs. SANDHYA NARENDRA GULHANE Non-Executive Director

COMPOSITION OF AUDIT COMMITTEE

Name Designation in the Committee
Mr. Nitin Alshi Chairperson
Mr. Kapil Dilip Chandrayan Member
Mr. Anand Kane Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name Position in Committee
Mr. Nitin Alshi Chairperson
Mr. Prasad Dongarkar Member
Mrs. Sandhya Gulhane Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Name Position in Committee
Mr. Nitin Alshi Chairperson
Mr. Hemant Chafale Member
Mr. Anand Kane Member

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Position in Committee
Mr. Hemant Chafale Chairperson
Mr. Heramb Damle Member
Mr. Kapil Dilip Chandrayan Member