Mr. Nakul Bhat
Chief Finance Officer
Currently the Company has the following Four (4) Committees of the Board:
| Audit Committee | |
|---|---|
| Name of Member | Designation |
| Mr. Atul Vijay Mandlekar – Independent Director – Non-Executive | Chairman |
| Mrs .Vrushali Jitendra Pradhan – Independent Director – Non-Executive | Member |
| Mr. Ravindra Boratkar – Non Independent Director -Non-Executive | Member |
| Mr. Ramesh Himte – Independent Director – Non-Executive | Member |
| Nomination & Remuneration Committee | |
|---|---|
| Name of Member | Designation |
| Mr. Atul Vijay Mandlekar – Independent Director – Non-Executive | Chairman |
| Mrs .Vrushali Jitendra Pradhan – Independent Director – Non-Executive | Member |
| Mr. Ravindra Boratkar – Non Independent Director -Non-Executive | Member |
| Mr. Ramesh Himte – Independent Director – Non-Executive | Member |
| Stakeholder’s Relationship Committee | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audit Committee | |
|---|---|
| Name of Member | Designation |
| Mrs .Vrushali Jitendra Pradhan – Independent Director – Non-Executive | Chairman |
| Mr. Atul Vijay Mandlekar – Independent Director – Non-Executive | Member |
| Mr. Ravindra Boratkar – Non Independent Director -Non-Executive | Member |
| Mr. Ramesh Himte – Independent Director – Non-Executive | Member |
| Corporate Social Responsibility Committee | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audit Committee | |
|---|---|
| Name of Member | Designation |
| Mrs .Vrushali Jitendra Pradhan – Independent Director – Non-Executive | Chairman |
| Mr. Atul Vijay Mandlekar – Independent Director – Non-Executive | Member |
| Mr. Ravindra Boratkar – Non Independent Director -Non-Executive | Member |
| Mr. Ramesh Himte – Independent Director – Non-Executive | Member |