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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. AJAY SUKHWANI - Chairperson 
Mr. SUMANT M KHARASAMBLE - Member
Mr. SHIVANAND G HEGDE - Member

Allotment Committee

Mr. OMKAR P HERLEKAR- Chairperson
Mr. SUMANT M KHARASAMBLE- Member
MR. SHIVANAND G HEGDE- Member

CSR Committee

Mr. AJAY SUKHWANI-Chairperson
Mr. SUMANT M KHARASAMBLE-Member
Mr. OMKAR P HERLEKAR- Member

Enquiry Committee

Mr. OMKAR HERLEKAR- Chairperson
Mr. AJAY SUKHWANI- Member
Mr. SHIVANAND G HEGDE- Member

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