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MEET THE TEAM

BOARD OF COMMITTEE

MEET THE TEAM

COMPOSITION OF AUDIT COMMITTEE

Mr. Nihar Naik - CHAIRMAN

Mr. Nihar Naik

CHAIRMAN
( Non- Executive Independent Director)
 Mr. Yatin  Gupte

Mr. Yatin Gupte

Member
(Non- Executive Non-Independent Director)
Dr. John Joseph

Dr. John Joseph

MEMBER
(Non- Executive Independent Director)
Mr. Paresh Thakkar

Mr. Paresh Thakkar

MEMBER
( Non- Executive Independent Director)
Lt General Jai Singh Nain (Retd)

Lt General Jai Singh Nain (Retd)

MEMBER
(Non Executive- Independent Director)
MEET THE TEAM

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Mr. Paresh Thakkar

Mr. Paresh Thakkar

CHAIRMAN
( Non Executive- Independent Director)
Mr. Nihar Naik - MEMBER

Mr. Nihar Naik

MEMBER
(Non- Executive Independent Director)
Mr. Sanjay  Gupte

Mr. Sanjay Gupte

MEMBER
(Non- Executive Non-Independent Director)
Lt General Jai Singh Nain (Retd)

Lt General Jai Singh Nain (Retd)

MEMBER
(Non Executive- Independent Director)
MEET THE TEAM

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Mr. Sanjay  Gupte

Mr. Sanjay Gupte

CHAIRMAN
(Non- Executive Non-Independent Director)
Mr. Nihar Naik

Mr. Nihar Naik

MEMBER
( Non- Executive Independent Director)
Mrs. Sheetal  Bhalerao

Mrs. Sheetal Bhalerao

MEMBER
(Chairman & Managing Director)
Mr. Paresh Thakkar

Mr. Paresh Thakkar

MEMBER
( Non- Executive Independent Director)