Board Of Directors |
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| Ashok Anant Paranjpe |
Chairman and Independent Director |
| Sreedevi Pillai |
Non-Executive and Independent Director |
| Satish Maruti Mangutkar |
Non-Executive Director |
| Surajkumar Omprakash Saraogi |
Non-Executive Director |
| Niru Shiv Kumar Kanodia |
Executive Director |
| Anita Malusare |
Non-Executive Director |
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COMMITTEES OF BOARD
The Board of Directors of the Company has constituted the following Committees with a view to have more focused attention on the business and for better accountability. Each of these
Committees has been mandated to operate within a given framework.
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Audit Committee
The Board has constituted an Audit Committee consisting of the following:
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| Ashok Anant Paranjpe |
Chairperson |
| Sreedevi Pillai |
Member |
| Surajkumar Omprakash Saraogi |
Member |
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Nomination and Remuneration Committee
The Board has constituted the Nomination & Remuneration Committee consisting of the following:
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| Sreedevi Pillai |
Chairperson |
| Ashok Anant Paranjpe |
Member |
| Surajkumar Omprakash Saraogi |
Member |
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Corporate Social Responsibility Committee
The Board has constituted the Corporate Social Responsibility Committee consisting of the following:
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| Surajkumar Omprakash Saraogi |
Chairperson |
| Niru Shiv Kumar Kanodia |
Member |
| Ashok Anant Paranjpe |
Member |
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Stakeholders Relationship Committee
The Board has constituted the Stakeholders Relationship Committee consisting of the following:
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| Surajkumar Omprakash Saraogi |
Chairman |
| Ashok Anant Paranjpe |
Member |
| Niru Shiv Kumar Kanodia |
Member |
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Risk Management Committee
The Board has constituted the Risk Management Committee consisting of the following:
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| Surajkumar Omprakash Saraogi |
Chairman |
| Sreedevi Pillai |
Member |
| Anita Rajendra Malusare |
Member |
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