Brief Profile of the Board of Directors
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 |
| 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 |
| Mr. Ninad G. Kamat | Independent & Non - Executive |
| Mr. Cedric Lobo | Non- Independent & Executive |
| Mrs. Sandhya Ajit Kamat | Independent & Non - Executive |
NOMINATION AND REMUNERATION COMMITTEE :-
| Name of the Member | Category |
|---|---|
| Mr. Purushottam S. Mantri | Chairman, Independent & Non Executive |
| Mrs. Sandhya Ajit Kamat | Independent & Non - Executive |
| Mr. Ninad Kamat | Independent & Non - Executive |
STAKEHOLDER'S RELATIONSHIP COMMITTEE :-
| Name of the Member |
Category |
| Mr. Ninad Kamat | Chairman, Independent & Non - Executive |
| Mrs. Sandhya Ajit Kamat | Independent & Non-Executive |
| Mr. Purushottam S. Mantri | Independent & Non - Executive |
| Mr. Cedric Lobo | Non Independent & Executive |