Shareholding Pattern

Board of Directors


COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS


COMMITTEES OF BOARD OF DIRECTORS :- 

Name of Member Category
Mr. K. G. Gupta
Chairman, Managing Director, Promoter & Executive
Mr. K. M. Gupta Promoter & Non-Executive
Mr. Vikram Gupta Promoter & Non-Executive
Mr. Gaurav Gupta Promoter & Non-Executive
Mr. Anil Palekar Independent & Non-Executive
Mr. Sadashiv Shet Independent & Non-Executive
Mr. Joseph A. A. D'Costa  Independent & Non-Executive
Mr. Christopher Hickmen Independent & Non-Executive
Mrs. Shashi Kumar Katreddi  Independent & Non-Executive

 

AUDIT COMMITTEE :-

Name of the Member Category
Mr. Sadashiv Shet Chairman , Independent & Non-Executive
Mr. Gaurav Gupta Promoter & Non-Executive
Mr. Anil Palekar Independent & Non-Executive
Mr.Joseph A. A. D'Costa Independent & Non-Executive
Mr. Christopher Hickman Independent & Non-Executive

NOMINATION AND REMUNERATION COMMITTEE :- 

Name of the Member Category
Mr. Anil Palekar Chairman , Independent & Non-Executive
Mr. Sadashiv Shet Independent & Non-Executive
Mr. Joseph A. A. D'Costa Independent & Non-Executive

STAKEHOLDER'S RELATIONSHIP COMMITTEE :- 

Name of the Member
Category
Mr. K. M. Gupta Chairman, Promoter & Non-Executive
Mr. Vikram Gupta Promoter & Non-Executive
Mrs. Shashi Kumar Katreddi  Independent & Non-Executive

RISK MANAGEMENT COMMITTEE :-

Name of the Member Category
Mr. Gaurav Gupta Chairman, Promoter & Non-Executive Director
Mr. Yeshwant Lawande General Manager- Production
Mr. Ajay Pednekar Manager Maintenance