Composition of Committee

Audit committee

Mr. Mahdav Deshpande

Independent Director and Chairman

Mr. Anil Dhanpat Agrawal

Non -Executive Director and Member

Rachna Achal Daga

Independent Director and Member

Nomination & Remuneration committee

Mr. Mahdav Deshpande

Independent Director and Chairmanr

Anil Dhanpat Agrawal

Non -Executive Director and Member

Rachna Achal Daga

Independent Director and Member

Stakeholders Relationship committee

Rachna Achal Daga

Independent Director and Chairperson

Anil Dhanpat Agrawal

Non -Executive Director and Member

Mahdav Deshpande

Independent Director and Member