Committees of the Board

Audit Committee

Sr. No.Name of DirectorDesignation
1.Mr. Ramnath P. SarangChairman: Non-Executive Independent Director
2Mrs. Harinder Pal KaurMember: Non-Executive Independent Director
3Mr. Vilas Ramchandra KorraneMember: Non-Executive Independent Director
4Mr. Sanjeev Badriprasad RajgarhiaMember: Non-Executive Non-Independent Director

Nomination and Remuneration Committee

Sr. No.Name of DirectorDesignation
1.Mr. Ramnath P. SarangChairman: Non-Executive Independent Director
2Mrs. Harinder Pal KaurMember: Non Executive Non-Independent Director
3Mr. Vilas Ramchandra KorraneMember: Non-Executive Independent Director
4.Mr. Sanjeev Badriprasad RajgarhiaMember: Non-Executive Independent Director
5Ms. Vidita Vithal KamatMember: Non Executive Non-Independent Director

Stakeholders Relationship Committee

Sr. No.Name of DirectorDesignation
1.Mr. Ramnath P. SarangChairman: Non-Executive Independent Director
2Mr. Vilas Ramchandra KorraneMember: Non-Executive Non-Independent Director
3Mr. Sanjeev Badriprasad RajgarhiaMember: Non-Executive Independent Director
5Ms. Vidita Vithal KamatMember: Non-Executive Non-Independent Director

Corporate Social Responsibility (CSR) Committee

Sr. No.Name of DirectorDesignation
1.Mr. Ramnath P. SarangChairman: Non-Executive Independent Director
2Mrs. Harinder Pal KaurMember: Non-Executive Non-Independent Director
3Mr. Vilas Ramchandra KorraneMember: Non-Executive Independent Director
4.Mr. Sanjeev Badriprasad RajgarhiaMember: Non-Executive Non-Independent Director
5Ms. Vidita Vithal KamatMember: Non-Executive Non-Independent Director