Committees

The following committees have been constituted for compliance with Corporate Governance requirements:

  1. Audit Committee;
  2. Stakeholders Relationship Committee;
  3. Nomination and Remuneration Committee;

Audit Committee:

Our Board has constituted the Audit Committee vide Board Resolution dated March 04, 2020 in accordance with the Regulation 18 of the SEBI Listing Regulations and Section 177 of the Companies Act, 2013. The audit committee comprises of:

Sr. No.Committee MembersDesignationPosition in Committee
1.Mr. Rajesh AdmaneNon-Executive DirectorChairman
2.Mr. Manish PandeNon-Executive Independent DirectorMember
3.Mr. Pradeep ThadaniNon-Executive Independent DirectorMember

Stakeholder Relationship Committee:

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated March 04, 2020 pursuant to Regulation 20 of the SEBI Listing Regulations and Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Sr. No.Committee MembersDesignationPosition in Committee
1.Mr. Rajesh AdmaneNon Executive DirectorChairman
2.Mr. Jay MotghareWhole-Time DirectorMember
3.Mr. Kartik ShendeNon Executive DirectorMember

 

Nomination & Remuneration Committee:

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated March 04, 2020 pursuant to Regulation 19 of the SEBI Listing Regulations and section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Sr. No.Committee MembersDesignationPosition in Committee
1.Mr. Pradeep ThadaniNon Executive Independent DirectorChairman
2.Mr. Kartik ShendeNon Executive DirectorMember
3.Mr. Manish PandeNon-Executive Independent DirectorMember