Our Company has constituted the following committees
- Audit Committee
The Audit Committee comprises following members:
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Neeraj Bangur | Chairman | Independent Director |
| Gaurav Maheshwari | Member | Independent Director |
| Anand Suresh Watve | Member | Managing Director |
2. Stakeholders Relationship Committee
The Stakeholders Relationship Committee comprises the following:
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Neeraj Bangur | Chairman | Independent Director |
| Anand Suresh Watve | Member | Managing Director |
| Atul Jagannath Kulkarni | Member | Whole time Director |
3. Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprise the following:
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Neeraj Bangur | Chairman | Independent Director |
| Gaurav Maheshwari | Member | Independent Director |
| Pinki Kedia | Member | Independent Director |
4. Corporate Social Responsibility Committee
The Corporate Social Responsibility Committee comprises the following:
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Anand Suresh Watve | Chairman | Managing Director |
| Prashant Balasaheb Kanikdale | Member | Whole Time Director |
| Neeraj Bangur | Member | Independent Director |
