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Committees of Directors

The Companies Act, 2013 and the Rules made thereunder and other applicable laws provides for constitution of the following committees which are formed by the Company. The following table sets forth the details of the Committees and its members:
COMMITTEE MEMBERS
Audit Committee

Mrs. Sanjivani S. Patare - Chairperson
Mr. Pravin Herlekar - Member

Nomination and Remuneration Committee

Mrs. Sanjivani S. Patare - Chairperson
Mr. Pravin Herlekar – Member

Stakeholders Relationship Committee

Mrs. Sanjivani S. Patare -Chairperson
Mr. Pravin Herlekar - Member

Corporate Social Responsibility Committee

Mr. Pravin S. Herlekar -Chairman
Mrs. Sanjivani S. Patare - Member
Mr. Subhash Ambatkar – Member

Internal Complaints Committee

Mrs. Rupali Desai -Chairperson
Mrs. Smruti Naik -Member
Mr. Subhash Ambatkar - Member

Whistle Blower Committee

Mrs. Sanjivani S. Patare - Chairperson
Mr. Pravin Herlekar - Member
Mr. Rishikesh Herlekar        -Member


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