May 15, 2025
Board of Committee
List of Committees
Audit Committee
Nomination and Remuneration Committee
Stakeholders’ Relationship Committee
Corporate Social Responsibility Committee
IPO Committee
Audit Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Ishan Baveja | Chairman | Independent Director |
| Vaijayanti Ajit Pandit | Member | Independent Director |
| Sanjay Namdeo Salunkhe | Member | Chairman and Managing Director |
Nomination and Remuneration Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Ishan Baveja | Chairman | Independent Director |
| Vaijayanti Ajit Pandit | Member | Independent Director |
| Balkrishna Namdeo Salunkhe | Member | Non-Executive Director |
Stakeholders’ Relationship Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Vaijayanti Ajit Pandit | Chairman | Independent Director |
| Ishan Baveja | Member | Independent Director |
| Balkrishna Namdeo Salunkhe | Member | Non-Executive Director |
Corporate Social Responsibility Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Sanjay Namdeo Salunkhe | Chairman | Chairman and Managing Director |
| Ishan Baveja | Chairman | Independent Director |
| Balkrishna Namdeo Salunkhe | Member | Non-Executive Director |
IPO Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Sanjay Namdeo Salunkhe | Chairman | Chairman and Managing Director |
| Balkrishna Namdeo Salunkhe | Member | Non-Executive Director |
| Ranjita Raman | Member | CEO and Wholetime Director |
