Board of Directors

  

Mr. Sumesh Agarwal - Executive Director & CEO
Mrs. Geethu Padavale - Independent, Non Executive Director
Mr. VG Phadke - Independent, Non Executive Director
Mr. Ashwin Sharma - Non - Independent, Non - Executive
Mr. Rajesh Mukane - CFO
Ms. Khushbu Yadav - Company Secretary & Compliance Officer

Composition of Various Committees

Composition of Various Committees

Audit Committee

1. Mr. Vinayak Ganesh Phadke — Chairman — Independent Director
2. Mr. Sumesh Aggarwal — Member — Executive Director
3. Ms. Geetu Padavale — Member — Independent Director

Nomination and Remuneration Committee

1. Mr. Vinayak Ganesh Phadke — Chairman — Independent Director
2. Mr. Ashwin Kumar Sharma — Member — Non-Executive Director
3. Ms. Geetu Padavale — Member — Independent Director

Stakeholder’s Relationship Committee

1. Mr. Vinayak Ganesh Phadke — Chairman — Independent Director
2. Mr. Ashwin Kumar Sharma — Member — Non-Executive Director
3. Mr. Sumesh Aggarwal — Member — Executive Director