COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
COMMITTEES OF BOARD OF DIRECTORS :-
| Name of Member |
Category |
| Mr. KG Gupta |
Chairman & Managing Director |
| Mr. Vikram Gupta |
Promoter & Non-Executive |
| Mrs. Sandhya Ajit Kamat |
Independent & Non-Executive |
| Mrs. Shashi Kumar Katreddi |
Independent & Non-Executive |
| Mr. Purushottam S. Mantri |
Independent & Non-Executive |
| Mr. Ninad G. Kamat |
Independent & Non Executive |
| Mr. Cedric Lobo |
Non Independent & Executive |
AUDIT COMMITTEE :-
| Name of the Member |
Category |
| Mr. Purushottam S. Mantri |
Chairman, Independent & Non Executive |
| Mrs. Shashi Kumar Katreddi |
Independent & Non Executive |
| Mr. Ninad G. Kamat |
Independent & Non-Executive |
| Mr. Cedric Lobo |
Non Independent & Executive |
NOMINATION AND REMUNERATION COMMITTEE :-
| Name of the Member |
Category |
| Mr. Purushottam S. Mantri |
Chairman, Independent & Non Executive |
| Mrs. Shashi Kumar Katreddi |
Independent & Non Executive |
| Mr. Vikram Gupta |
Non Independent & Non Executive |
| Mrs. Sandhya Ajit Kamat |
Independent & Non-Executive |
STAKEHOLDER'S RELATIONSHIP COMMITTEE :-
Name of the Member
|
Category |
| Mrs. Shashi Kumar Katreddi |
Chairperson, Independent & Non Executive |
| Mr. Purushottam S. Mantri |
Independent & Non-Executive |
| Mrs. Sandhya Ajit Kamat |
Independent & Non-Executive |
| Mr. Vikram Gupta |
Promoter & Non-Executive |
