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Investors

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AUDIT COMMITTEE

CA. Swati S. Mayekar

Chairperson

CA. Uday Kumar Gurkar

Member

Mr. Mohan A. Chandavarkar

Member

CA. Vijay Suresh Maniar

Member

Mr. Vijay Nautamlal Bhatt

Member

WHISTLE BLOWER COMMITTEE

Mr. Ashok A. Chandavarkar

Chairman

Mr. Ameya A. Chandavarkar

Member

Ms. Nomita R. Chandavarkar

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

CA. Swati S. Mayekar

Chairperson

Mr. Ameya A. Chandavarkar

Member

Mr. Vijay Suresh Maniar

Member

Mr. Shashank Vyapari

Member

Mr. Anant Kharche

Member

CHIEF FINANCIAL OFFICER

Mr. Vijay Bhatt

COMPANY SECRETARY

Ms. Varsharani Katre