Committee Status

COMPOSITION OF VARIOUS COMMITTEES

Audit Committee Members
S. No. Name Designation Position in Committee
1 Mr. Mayank Kathed Additional Director-

Independent Category

Chairman
2 Mr. Tejas Hingu Whole Time Director Member
3 Mr. Mayank Lashkari Additional Director-

Independent Category

Member
Nomination and Remuneration Committee (NRC) Members
S. No. Name Designation Position in Committee
1 Mr. Mayank Kathed Additional Director-

Independent Category

Chairman
2 Mr. Mayank Lashkari Additional Director-

Independent Category

Member
3 Mr. Kailash Tilkoo Yadav Additional Director- Independent Director Member
Stakeholders Relationship Committee (SRC) Members
S. No. Name Designation Position in Committee
1 Mr. Mayank Kathed Additional Director-

Independent Category

Chairman
2 Mr. Tejas Hingu Whole Time Director Member
3 Mr. Mayank Lashkari Additional Director-

Independent Category

Member

 NOTE: COMPANY SECRETARY OF THE COMPANY SHALL ACT AS “SECRETARY” OF THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE COMPANY.

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