Composition of Board Committees

Composition of Board Committees

Audit Committee

Name of Members Position Category
Mr. Ashish Khandelwal Chairman Independent Director
Mr. Ranjeet Natu Member Independent Director
Mr. Amit Modak Member Executive Director

Nomination and Remuneration Committee

Name of Members Position Category
Mr. Ranjeet Natu Chairman Independent Director
Mr. Ashok Gokhle Member Independent Director
Mr. Govind Gadgil Member Executive Director
Mr. Ashish Khandelwal Member Independent Director

Stakeholder Relationship Committee

Name of Members Position Category
Mr. Ashish Khandelwal Chairman Independent Director
Mr. Govind Gadgil Member Executive Director
Mr. Amit Modak Member Executive Director

Corporate Social Responsibility Committee

Name of Members Position Category
Mr. Ashok Gokhle Chairman Independent Director
Mr. Govind Gadgil Member Executive Director
Mr. Amit Modak Member Executive Director

Borrowing Committee

Name of Members Position Category
Mr. Govind Gadgil Member Executive Director
Mrs. Renu Gadgil Member Executive Director
Mr. Amit Modak Member Executive Director

IPO Committee

Name of Members Position Category
Mr. Ranjeet Natu Chairman Independent Director
Mr. Ashish khandelwal Member Independent Director
Mr. Govind Gadgil Member Executive Director
Mr. Amit Modak Member Executive Director