Committees of the Board

Audit Committee

Mr. Dinkar D. Jadhav Chairman (Non-Executive Independent Director)
Mr. Bipinchandra C. Kamdar Member ( Non-Executive Non-Independent Director)
Mrs. Himali H. Mehta Member (Non-Executive Independent Director)
Mr. Ramnath P. Sarang Member: (Non-Executive Independent Director )

Nomination and Remuneration Committee

Mr. Dinkar D. Jadhav Chairman (Non-Executive Independent Director)
Mr. Bipinchandra C. Kamdar Member ( Non Executive Non-Independent Director)
Mrs. Himali H. Mehta Member (Non-Executive Independent Director)
Mr. Ramnath P. Sarang Member: (Non-Executive Independent Director)

Stakeholders Relationship Committee

Mr. Dinkar D. Jadhav Chairman: (Non-Executive Independent Director)
Mr. Bipinchandra C. Kamdar Member (Non-Executive Non-Independent Director)
Mr. Ramnath P. Sarang Member (Non-Executive Independent Director)

Corporate Social Responsibility (CSR) Committee

Mr. Dinkar D. Jadhav Chairman (Non-Executive Independent Director)
Mr. Bipinchandra C. Kamdar Member (Non-Executive Non-Independent Director)
Mrs. Himali H. Mehta Member (Non-Executive Independent Director)
Mr. Ramnath P. Sarang Member (Non Executive Independent Director)

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