BOARD OF DIRECTORS
CA. Uday Kumar Gurkar
Chairman & Non-Executive Independent Director
Mr. Mohan A. Chandavarkar
Managing Director
Mr. Nandan M. Chandavarkar
Joint Managing Director
Mr. Ashok A. Chandavarkar
Executive Director
Mr. Ameya A. Chandavarkar
Executive Director
Ms. Nomita R. Chandavarkar
Executive Director
Mrs. Swati S. Mayekar
Non-Executive and Independent Director
Mr. Melarkode Ganesan Parameswaran
Non-Executive and Independent Director
Dr. Mahesh Bijlani
Non-Executive and Independent Director
Ms. Usha Athreya Chandrasekhar
Non-Executive and Independent Director
* Letter Of Appointment
AUDIT COMMITTEE
CA. Swati S. Mayekar
Chairperson
CA. Uday Kumar Gurkar
Member
Mr. Mohan A. Chandavarkar
Member
WHISTLE BLOWER COMMITTEE
Mr. Ashok A. Chandavarkar
Chairman
Mr. Nandan M. Chandavarkar
Member
Mr. Ameya A. Chandavarkar
Member
Ms. Nomita R. Chandavarkar
Member
Mr. Vijay Dalvi
Member
STAKEHOLDERS' RELATIONSHIP COMMITTEE
Ms. Usha Athreya Chandrasekhar
Chairperson
Mr. Mohan A. Chandavarkar
Member
Mr. Ashok A. Chandavarkar
Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Mohan A. Chandavarkar
Chairman
Mr. Ashok A. Chandavarkar
Member
Ms. Nomita R. Chandavarkar
Member
CA. Uday Kumar Gurkar
Member
NOMINATION AND REMUNERATION COMMITTEE
CA. Swati S. Mayekar
Chairperson
CA. Uday Kumar Gurkar
Member
Mr. Melarkode Ganesan Parameswaran
Member
Dr. Mahesh Bijlani
Member
Ms. Usha Athreya Chandrasekhar
Member
SHARE TRANSFER COMMITTEE
Mr. Mohan A. Chandavarkar
Chairman
Mr. Ashok A. Chandavarkar
Member
Mr. Nandan M. Chandavarkar
Member
RISK MANAGEMENT COMMITTEE
Mrs. Swati S. Mayekar
Chairperson
Mr. Ameya A. Chandavarkar
Member
Mr. Dilip V. Karnik
Member
CHIEF FINANCIAL OFFICER
Mr. Sanjay Jain
COMPANY SECRETARY
Ms. Varsharani Katre