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Committees of Directors

The Companies Act, 2013 and the Rules made thereunder and other applicable laws provides for constitution of the following committees which are formed by the Company. The following table sets forth the details of the Committees and its members:
COMMITTEE MEMBERS
Audit Committee CA HARDESH TOLANI - Chair Person
CA EKTA GURNASINGHANI - Member
Mr.OMKAR P HERLEKAR – Member
Nomination and Remuneration Committee CA HARDESH TOLANI - Chair Person 
CA EKTA GURNASINGHANI - Member
Mr. AJAY SUKHWANI - Member
Stakeholders Relationship Committee Mr. OMKAR P HERLEKAR - Chairperson 
Mr. SUMANT M KHARASAMBLE - Member
Mr. SHIVANAND G HEGDE - Member

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