Composition of Board Committees
Audit Committee
| Name of Members | Position | Category |
|---|---|---|
| Mr. Ashish Khandelwal | Chairman | Independent Director |
| Mr. Ashok Gokhale | Member | Independent Director |
| Mr. Modak | Member | Non-Executive Director |
Nomination and Remuneration Committee
| Name of Members | Position | Category |
|---|---|---|
| Mr. Ashok Gokhale | Chairman | Independent Director |
| Mr. Govind Gadgil | Member | Executive Director |
| Mr. Ashish Khandelwal | Member | Independent Director |
Corporate Social Responsibility Committee
| Name of Members | Position | Category |
|---|---|---|
| Mr. Ashok Gokhle | Chairman | Independent Director |
| Mr. Govind Gadgil | Member | Executive Director |
| Mr. Modak | Member | Non-Executive Director |
Borrowing Committee
| Name of Members | Position | Category |
|---|---|---|
| Mr. Govind Gadgil | Member | Executive Director |
| Mrs. Renu Gadgil | Member | Executive Director |
| Mr. Modak | Member | Non-Executive Director |