Board Committees

Board Committees

List of Committees constituted by Board of Directors

Audit Committee

Sr. No.	Name of Director	DIN	Category	Designation
1	Mr. Kashyap Krishnaprasad Vaidya	01955605	Independent Director	Chairperson
2	Mrs. Asha Morley	02012799	Independent Director	Member
3	Mr. Alok Virat Shah	00764237	Managing Director	Member
4	Mrs. Snehal Satish Bhamare	NA	Company Secretary	Secretary

Nomination & Remuneration Committee

Sr. No.	Name of Director	DIN	Category	Designation
1	Mr. Kashyap Krishnaprasad Vaidya	01955605	Independent Director	Chairperson
2	Mrs. Asha Morley	02012799	Independent Director	Member
3	Mr. Virat Sevantilal Shah	00764118	Non-Executive Director	Member
4	Mrs. Snehal Satish Bhamare	NA	Company Secretary	Secretary

Stakeholder Relationship Committee

Sr. No.	Name of Director	DIN	Category	Designation
1	Mr. Virat Sevantilal Shah	00764118	Non-Executive Director	Chairperson
2	Mr. Alok Virat Shah	00764237	Managing Director	Member
3	Mr. Kumar Vaidyanathan Hariharan	10562500	Independent Director	Member
4	Mrs. Snehal Satish Bhamare	NA	Company Secretary	Secretary

Corporate Social Responsibility Committee

Sr. No.	Name of Director	DIN	Category	Designation
1	Mr. Alok Virat Shah	00764237	Managing Director	Chairperson
2	Mr. Kashyap Krishnaprasad Vaidya	01955605	Independent Director	Member
3	Mr. Samir Mukund Patil	09655195	Independent Director	Member

IPO Committee

Sr No.	Name	DIN	Category	Designation
	Mr. Virat Sevantilal Shah	00764118	Non-Executive Director	Chairperson
	Mr. Alok Virat Shah	00764237	Managing Director	Member
	Mr. Kashyap Krishnaprasad Vaidya	01955605	Independent Director	Member
	Mr. Girish Mishra	NA	Chief Financial Officer	Member
	Mrs. Snehal Satish Bhamare	NA	Company Secretary	Secretary