Our Board has constituted the Audit Committee vide Board Resolution dated February 21, 2022 which was in accordance with Section 177 of the Companies Act, 2013.
The audit committee comprises of:
| Name of The Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Kishorbhai Chhanalal Parikh | Non-Executive Independent Director | Chairman |
| Mr. Rajeev Vinayak Lokare | Non-Executive Independent Director | Member |
| Mr. Shrinand Kamlakar Palshikar | Managing Director | Member |
Stakeholders’ Relationship Committee
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated February 21, 2022 pursuant to Section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:
| Name of The Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Rajeev Vinayak Lokare | Non-Executive Independent Director | Chairman |
| Mr. Kishorbhai Chhanalal Parikh | Non-Executive Independent Director | Member |
| Ms. Sangita Shrinand Palshikar | Managing Director | Member |
Nomination & Remuneration Committee
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated February 21, 2022 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Name of The Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Kishorbhai Chhanalal Parikh | Non-Executive Independent Director | Chairman |
| Mr. Rajeev Vinayak Lokare | Non-Executive Independent Director | Member |
| Ms. Sangita Shrinand Palshikar | Managing Director | Member |