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Corporate Governance
Board of Directors
Composition of Committees
1. Mr. Satish Kagliwal
Director
2. Mrs. jeevanlata Kagliwal
Director
3. Mr. Madhukar Deshpande
Independent Director
4. Mr. Vadla Nagabhushanam
Independent Director
5. Mr. Hitesh Purohit
Independent Director
Audit Committee
– Madhukar Deshpande (Chairman)
– Hitesh Purohit (Member)
– Satish Kagliwal (Member)
Stakeholder Relationship Committee
– Madhukar Deshpande (Chairman)
– Hitesh Purohit (Member)
– Satish Kagliwal (Member)
Nomination and Remuneration Committee
– Madhukar Deshpande (Chairman)
– Vadla Nagabhushanam (Member)
– Hitesh Purohit (Member)