| BOARD COMMITTEES |
In pursuance and compliance of the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, below Committees of the Board have been constituted by the Board of Directors of the Company.
|
Audit and Risk Management Committee Members |
Mr. Shankarasa Ladwa - Chairman
Mr. Gurudas Narekuli
Mrs. Medha Pawar |
Nomination and Remuneration Committee Members |
Mr. Shankarasa Ladwa - Chairman
Dr. Anand Pandurangi
Mr. Ashok Shettar
Mrs. Medha Pawar |
Corporate Social Responsibility Committee Members |
Dr. Prabhakar Kore - Chairman
Mr. Anand Sankeshwar
Mrs. Medha Pawar
Mr. Raghottam Akamanchi |
Stakeholder Relationship Committee Members |
Mr. Shankarasa Ladwa – Chairman
Mrs. Medha Pawari
Mr. Raghottam Akamanchi |
Finance Committee Members |
Dr. Vijay Sankeshwar - Chairman
Mr. Anand Sankeshwar
Mr. Raghottam Akamanchi |
Administration Committee Members |
Dr. Vijay Sankeshwar - Chairman
Mr. Anand Sankeshwar
Dr. Raghottam Akamanchi
Mrs. Medha Pawar |