Audit Committee

Sr no.Name of the CommitteeDesignation in CommiitteeCategory
1Ashutosh Prabhakar JoshiChairmanIndependent Director
2Khusbhoo PasariMemberIndependent Director
3Aparna Krishnakant PittieMemberNominee Director

Nomination and Remuneration Committee

Sr no.Name of the CommitteeDesignation in CommiitteeCategory
1Vinod Kumar VermaChairmanIndependent Director
2Ashutosh Prabhakar JoshiMemberIndependent Director
3Aparna Krishnakant PittieMemberNominee Director

Corporate Social Responsibility Committee

Sr no.Name of the CommitteeDesignation in CommiitteeCategory
1Vinayak Shankarrao GanChairmanExecutive Director
2Abhijeet Vinayak GanMemberExecutive Director
3Vinod Kumar VermaMemberIndependent Director
4Aparna Krishnakant PittieMemberNominee Director

Risk Management Committee

Sr no.Name of the CommitteeDesignation in CommiitteeCategory
1Abhijeet Vinayak GanChairmanExecutive Director
2Ashutosh Prabhakar JoshiMemberIndependent Director
3Aparna Krishnakant PittieMemberNominee Director
4Shyam Balkrishna BhattbhattMemberChief Financial Officer

Stakeholders Relationship Committee

Sr no.Name of the CommitteeDesignation in CommiitteeCategory
1Khusbhoo PasariChairmanIndependent Director
2Abhijeet Vinayak GanMemberExecutive Director
3Aparna Krishnakant PittieMemberNominee Director

Finance Committee

Sr no.Name of the CommitteeDesignation in CommiitteeCategory
1Abhijeet Vinayak GanChairmanExecutive Director
2Aparna Krishnakant PittieMemberNominee Director
3Shyam Balkrishna BhattbhattMemberChief Financial Officer