Board and Committee
Board Members
Sr. No. |
Name of Board Members |
Designation |
|---|---|---|
|
1 |
Ganesh Natarajan |
Director - Chairman |
|
2 |
Kaushal Uttam Shah |
Director |
|
3 |
Nitin Neminath Patil |
Director |
|
4 |
Pankaj Ramesh Samani |
Managing Director |
|
5 |
Salil Sriram Shetty |
Director |
|
6 |
Shantuanu Jagannath Surpure |
Director |
|
7 |
Ruchika Mehta |
Director |
|
8 |
Samarjeetsinh Vikramsinh Ghatge |
Director |
|
9 |
Chirag Samani |
CFO |
|
10 |
Ebrahim Nimuchwala |
Company Secretary |
Audit Committee Details
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Shantuanu Jagannath Surpure |
Chairperson (Non-Executive - Independent Director) |
|
2 |
Salil Sriram Shetty |
Member (Non-Executive - Independent Director) |
|
3 |
Ganesh Natarajan |
Member (Non-Executive - Non Independent Director) |
Nomination and remuneration committee
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Salil Sriram Shetty |
Chairperson (Non-Executive - Independent Director) |
|
2 |
Ruchika Mehta |
Member (Non-Executive - Independent Director) |
|
3 |
Kaushal Uttam Shah |
Member (Non-Executive - Non Independent Director) |
Stakeholders Relationship Committee
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Kaushal Uttam Shah |
Chairperson (Non-Executive - Non Independent Director) |
|
2 |
Nitin Neminath Patil |
Member (Non-Executive - Non Independent Director) |
|
3 |
Shantuanu Jagannath Surpure |
Member (Non-Executive - Independent Director) |
Rights Issue Committee
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Pankaj Ramesh Samani |
Chairperson (Executive Director) |
|
2 |
Kaushal Uttam Shah |
Member (Non-Executive - Non Independent Director) |
|
3 |
Salil Sriram Shetty |
Member (Non-Executive - Independent Director) |