Composition of BOD and Committees
Board of Directors, Committees of the Board and Management Team of the Company
COMPOSITION OF THE BOARD OF DIRECTORS
Name of Director
Designation
Mr. Hemant Padmanabh Chafale
Managing Director
Mr. Mandar Kishor Deo
Whole-time director
Mr. Heramb Ramkrishna Damle
Whole-time director
Mr. Anand Shanker Kane
Whole-time director
Mr. Prasad Annaji Dongarkar
Independent Director
Mr. Nitin Dattatraya Alshi
Independent Director
Mr. Kapil Dilip Chandrayan
Independent Director
Mrs. Sandhya Narendra Gulhane
Non-Executive Director
COMPOSITION OF AUDIT COMMITTEE
Name of Director
Designation
Mr. Nitin Alshi
Chairperson
Mr. Kapil Dilip Chandrayan
Member
Mr. Anand Kane
Member
Mrs. Sandhya Gulhane
Member
Mr. Prasad Dongarkar
Member
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
Name of Director
Designation
Mr. Nitin Alshi
Chairperson
Mr. Prasad Dongarkar
Member
Mrs. Sandhya Gulhane
Member
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
Name of Director
Designation
Mr. Nitin Alshi
Chairperson
Mr. Hemant Chafale
Member
Mr. Anand Kane
Member
Mr. Heramb Damle
Member
COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Director
Designation
Mr. Hemant Chafale
Chairperson
Mr. Heramb Damle
Member
Mr. Kapil Dilip Chandrayan
Member
