Corporate Governance

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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)