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 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. Kashyap Krishnaprasad Vaidya	01955605	Independent Director	Member
4	Mrs. Snehal Satish Bhamare	NA	Company Secretary	Member