Board Committees
List of Board Committees
Audit Committee
| Name of the member | Position | Category |
|---|---|---|
| Mr. Ranjeet Sadashiv Natu | Chairman | Independent Director |
| Mr. Aditya Amit Modak | Member | Non-Executive Director |
| Mr. Ravindra Kamalakar Lale | Member | Independent Director |
| Mrs. Aparna Prasad Purohit | Member | Independent Director |
Nomination and Remuneration Committee
| Name of the member | Position | Category |
|---|---|---|
| Mr. Ranjeet Sadashiv Natu | Chairman | Independent Director |
| Mr. Aditya Amit Modak | Member | Non-Executive Director |
| Mr. Ravindra Kamalakar Lale | Member | Independent Director |
| Mrs. Aparna Prasad Purohit | Member | Independent Director |
Stakeholders Relationship Committee
| Name of the member | Position | Category |
|---|---|---|
| Mr. Aditya Amit Modak | Chairman | Non-Executive Director |
| Mr. Ranjeet Sadashiv Natu | Member | Independent Director |
| Mr. Ravindra Kamalakar Lale | Member | Independent Director |
IPO Committee
| Name of the member | Position | Category |
|---|---|---|
| Mr. Ranjeet Sadashiv Natu | Chairman | Independent Director |
| Mr. Govind Vishwanth Gadgil | Member | Non-Executive Director |
| Mr. Amit Yeshwant Modak | Member | Whole-Time Director & Chief Executive Officer (CEO) |
Borrowing Committee
| Name of the member | Position | Category |
|---|---|---|
| Mr. Govind Vishwanath Gadgil | Chairman | Non-Executive Director |
| Mr. Amit Yeshwant Modak | Member | Whole-Time Director & Chief Executive Officer (CEO) |
| Mr. Aditya Amit Modak | Member | Non-Executive Director |