Committee Board

AUDIT COMMITTEE

Our Board has constituted the Audit Committee vide Board Resolution dated February 21, 2022 which was in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

Name of the Directors

Mr. Kishorbhai Chhanalal Parikh

Mr. Rajeev Vinayak Lokare

Mr. Shrinand Kamlakar Palshikar

Nature of Directorship

Non-Executive Independent Director

Non-Executive Independent Director

Managing Director

Designation in Committee

Chairman

Member

Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated February 21, 2022 pursuant to Section 178 of the Companies Act, 2013.

The Stakeholders’ Relationship Committee comprises of:

Name of the Directors

Mr. Rajeev Vinayak Lokare

Mr. Kishorbhai Chhanalal Parikh

Ms. Sangita Shrinand Palshikar

Nature of Directorship

Non-Executive Independent Director

Non-Executive Independent Director

Non-Executive Director

Designation in Committee

Chairman

Member

Member

NOMINATION & REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated February 21, 2022 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

Name of the Directors

Mr. Kishorbhai Chhanalal Parikh

Mr. Rajeev Vinayak Lokare

Ms. Sangita Shrinand Palshikar

Nature of Directorship

Non-Executive Independent Director

Non-Executive Independent Director

Managing Director

Designation in Committee

Chairman

Member

Member