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Board of Directors

Sr. No Name Designation
1. Mr. Aniruddha Karve Non-Executive - Non Independent Director
2. Mr. Ulhas Narayan Gaoli Non-Executive - Independent Director
3. Mr. Jonathan Richard Percival Non-Executive - Non Independent Director
4. Mr. Chandrashekhar Chitale Non-Executive - Independent Director
5. Ms. Poonam Bopshetti Executive Director

Audit Committee

Sr. No Name of Committee members Designation
1. Ulhas Gaoli Chairman and Independent Director
2. Chandrashekhar Chitale Independent Director
3. Aniruddha Karve Non-Executive Director
4. Pooja Jindal Secretary

Nomination And Remuneration Committee

Sr. No Name of Committee members Designation
1. Ulhas Gaoli Chairman and Independent Director
2. Chandrashekhar Chitale Non-Executive - Independent Director
3. Jonathan Percival Non-Executive - Non Independent Director
4. Pooja Jindal Secretary

Stakeholders Relationship Committee

Sr. No Name of Committee members Designation
1. Ulhas Gaoli Chairman and Independent Director
2. Chandrashekhar Chitale Independent Director
3. Aniruddha Karve Non-Executive Director
4. Pooja Jindal Secretary

Risk Management Committee

Sr. No Name of Committee members Designation
1. Chandrashekhar Chitale Independent Director
2. Poonam Bopshetti Executive Director
3. Aniruddha Karve Non-Executive Director
4. Pooja Jindal Secretary

Corporate Social Responsibility Committee

Sr. No Name of Committee members Designation
1. Ulhas Gaoli Chairman and Independent Director
2. Poonam Bopshetti Executive Director
3. Jonathan Percival Non-Executive Director
4. Pooja Jindal Secretary