Board of Directors and Committees

Composition Of Board
Mr. Omprakash Inani	Chairman & Non-executive Director
Mr. Vishnukant C Bhutada	Managing Director
Mr. Sharath Reddy Kalakota	Whole time Director
Mr. Arvind Vasudeva	Independent Director
Mr. Hetal Madhukant Gandhi	Independent Director
Dr. Kamal K Sharma	Independent Director
Dr. Anita Bandyopadhyay	Independent Director

Composition Of Audit Committee
Mr. Hetal Gandhi	Chairman	Independent Director
Mr. Om Prakash Inani	Member	Non-executive Director
Mr. Arvind Vasudeva	Member	Independent Director
Mr. Keshav Bhutada & Mr. Madhav Bhutada are invitees for the meetings
Composition Of Nomination & Remuneration Committee
Mr. Arvind Vasudeva	Chairman	Independent Director
Mr. Om Prakash Inani	Member	Non-executive Director
Dr. Anita Bandyopadhyay	Member	Independent Director
Mr. Keshav Bhutada & Mr. Madhav Bhutada are invitees for the meetings
Composition Of Stakeholders Relationship Committee
Mr. Om Prakash Inani	Chairman	Non-executive Director
Mr. Vishnukant C Bhutada	Member	Managing Director
Dr. Kamal K Sharma	Member	Independent Director
Mr. Keshav Bhutada & Mr. Madhav Bhutada are invitees for the meetings
Composition Of Corporate Social Responsibility Committee
Dr. Anita Bandyopadhyay	Chairman	Independent Director
Mr. Vishnukant C Bhutada	Member	Managing Director
Mr. Sharath Reddy Kalakota	Member	Whole-time Director
Mr. Keshav Bhutada & Mr. Madhav Bhutada are invitees for the meetings
Composition Of Risk Management Committee
Mr. Vishnukant C Bhutada	Chairman	Managing Director
Mr. Arvind Vasudeva	Member	Independent Director
Mr. Sharath Reddy Kalakota	Member	Whole Time Director
Dr. Kamal K Sharma	Member	Independent Director

Mr. Alpesh Dalal, Mr. Jayant Karajgi, Mr. Keshav Bhutada & Mr. Madhav Bhutada are invitees for the meetings

For any queries / grievance, Please Contact: