MANAGEMENT

Nomination & Remuneration Committee:

Chandrakant Dahale - Non Executive and Independent Director
Sameer Deshpande - Non Executive and Independent Director
Smt. Shital Misal - Non Executive and Independent Director

Board of Directors:

Harish Agarwal - Managing Director
Dinesh Agrawal - Executive Director

Krishanu Harish Agrawal - Executive Director
Chandrakant Dahale - Independent Director
Sameer Deshpande - Independent Director
Smt. Shital Misal - Independent Director

Stakeholder Relationship Committee:

Chandrakant Dahale - Non Executive and Independent Director
Sameer Deshpande - Non Executive and Independent Director
Dinesh Agrawal - Executive Director and Non-Independent Director

Audit Committee:

Chandrakant Dahale - Non Executive and Independent Director
Sameer Deshpande - Non Executive and Independent Director
Smt. Shital Misal - Non Executive and Independent Director
Dinesh Agrawal - Executive Director and Non-Independent Director