Committees of the Board

Audit Committee

Sr. No.Name of DirectorDesignation
1.Mr. Dinkar D. JadhavChairman: Non Executive Independent Director
2Mr. Bipinchandra C. KamdarMember : Non Executive Non Independent Director
3Mr. Ramnath P. SarangMember: Non Executive Independent Director
4.Mrs. Harinder Pal KaurMember: Non Executive Independent Director
5Mr. Sanjeev Badriprasad RajgarhiaMember : Non Executive Non Independent Director

Nomination and Remuneration Committee

Sr. No.Name of DirectorDesignation
1.Mr. Dinkar D. JadhavChairman: Non Executive Independent Director
2Mr. Bipinchandra C. KamdarMember : Non Executive Non Independent Director
3Mr. Ramnath P. SarangMember: Non Executive Independent Director
4.Mrs. Harinder Pal KaurMember: Non Executive Independent Director
5Mr. Sanjeev Badriprasad RajgarhiaMember : Non Executive Non Independent Director

Stakeholders Relationship Committee

Sr. No.Name of DirectorDesignation
1.Mr. Dinkar D. JadhavChairman: Non Executive Independent Director
2Mr. Bipinchandra C. KamdarMember : Non Executive Non Independent Director
3Mr. Ramnath P. SarangMember: Non Executive Independent Director
5Mr. Sanjeev Badriprasad RajgarhiaMember : Non Executive Non Independent Director

Corporate Social Responsibility (CSR) Committee

Sr. No.Name of DirectorDesignation
1.Mr. Dinkar D. JadhavChairman: Non Executive Independent Director
2Mr. Bipinchandra C. KamdarMember : Non Executive Non Independent Director
3Mr. Ramnath P. SarangMember: Non Executive Independent Director
4.Mrs. Harinder Pal KaurMember: Non Executive Independent Director
5Mr. Sanjeev Badriprasad RajgarhiaMember : Non Executive Non Independent Director