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