BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Sr. No. Name of Director DIN No. DESIGNATION
1 Mr. Sameer Suresh Pimpale 08813127 Chairman-Independent Director
2 Mr. Nandakishore Raghunath Divate 00304616 Whole Time Director
3 Mr. Chandramouli Krishnamurthy 00036297 Whole Time Director & Company Secretary
4 Mrs. Megha Jatendra Vazkar 00179162 Woman Director
5 Mr. Nilay Shivnarayan Sharma 00231299 Independent Director
6 Mr. Mahesh Salamatrai Makhijani 00322226 Independent Director
7 Mr. Vinay Ramakant Kulkarni - Chief Financial Officer

 

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

Name of Committee Name of Committee members Category (Chairperson/Executive/Non- Executive/independent/Nominee)
1. Audit Committee
  1. Mr. Mahesh Salamatrai Makhijani
  2. Mr. Nilay Shivnarayan Sharma
  3. Mr. Nandkishore Raghunath Divate
  1. Chairperson and Independent Director
  2. Independent Director
  3. Executive Director
2. Nomination and Remuneration Committee
  1.  Mr. Nilay Shivnarayan Sharma
  2.  Mr. Sameer Suresh Pimpale
  3.  Mrs. Megha Jatendra Vazkar
  1. Chairperson and Independent Director
  2. Independent Director
  3. Non – Executive and Non – Independent Director
3. Stakeholders Relationship Committee
  1.  Mr. Sameer Suresh Pimpale
  2.  Mr. Nilay Shivnarayan Sharma
  3.  Mr. Nandkishore Raghunath Divate
  4.  Mr. Chandramouli Krishnamurthy
  1. Chairperson and Independent Director
  2. Independent Director
  3. Executive Director
  4. Executive Director
4. Risk Management Committee
  1.  Mr. Chandramouli Krishnamurthy
  2.  Mr. Nandkishore Raghunath Divate
  3.  Mr Sameer Suresh Pimpale
  1. Chairperson and Executive Director
  2. Executive Director
  3. Independent Director