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

Mr. KETAN BHAU SONGAL - Chairperson
Mrs.REKHA HEMANT WAKH - Member
Mr. Omkar P Herlekar – Member

Nomination and Remuneration Committee

Mr. KETAN BHAU SONGAL - Chairperson
Mrs. REKHA HEMANT WAKH - Member
Mr. PRAVIN GADALYA LACHAKE - Member

Stakeholders Relationship Committee

Mr. PRAVIN GADALYA LACHAKE - Chairperson

Mr. YOGESH HARI UGHADA - Member

Mr. Omkar P. Herlekar - Member

CSR Committe

Mr. PRAVIN GADALYA LACHAKE - Chairperson

Mr. YOGESH HARI UGHADA - Member

Mr. Omkar P Herlekar - Member

Enquiry Committee

Mr. Omkar P Herlekar - Chairperson

Mr. KETAN BHAU SONGAL - Member

Mr. PRAVIN GADALYA LACHAKE - Member

Advisory Committe

Mr. Omkar P Herlekar - Chairperson

Mr. KETAN BHAU SONGAL - Member

Mrs. REKHA HEMANT WAKH - Member

Fund Raising Committee

Mr. Omkar P Herlekar - Chairperson

Mr. KETAN BHAU SONGAL - Member

Mr. YOGESH HARI UGHADA - Member

Allotment Committee

Mr. PRAVIN GADALYA LACHAKE- Chairperson

Mr. Omkar P Herlekar - Member

Mrs. REKHA HEMANT WAKH - Member