Board of Directors

Mr. Sumesh Agarwal Executive Director & CEO

Mrs. Geethu Padavale Independent, Non-Executive Director

Mr. V. G. Phadke Independent, Non-Executive Director

Mr. Ashwin Sharma Non-Independent, Non-Executive Director

Mr. Rajesh Mukane CFO

Ms. Khushbu Yadav Company Secretary & Compliance Officer

Composition of Various Committees

Audit Committee

1. Mr. Vinayak Ganesh Phadke Chairman, Independent Director

2. Mr. Sumesh Aggarwal Member, Executive Director

3. Ms. Geetu Padavale Member, Independent Director

Nomination and Remuneration Committee

1. Mr. Vinayak Ganesh Phadke Chairman, Independent Director

2. Mr. Ashwin Kumar Sharma Member, Non-Executive Director

3. Ms. Geetu Padavale Member, Independent Director

Stakeholders Relationship Committee

1. Mr. Vinayak Ganesh Phadke Chairman, Independent Director

2. Mr. Ashwin Kumar Sharma Member, Non-Executive Director

3. Mr. Sumesh Aggarwal Member, Executive Director