Directors and Committees Board of Directors name Designation KRISHNA AWTAR KABRA Managing Director Suyog Shrikant Nildawar Executive Director Nilesh Mahesh Tiwari Non-Executive Independent Director Padmaja Vishal Deshmukh Non-Executive Independent Director Shekhar Gaurishankar Moreshiya Non-Executive Non-Independent Director Rahul Ramteke Non-Executive Non-Independent Director Dhwani Nagar Company Secretary & Compliance officer Vijay Vrajlal Mehta Chief Financial Officer Composition of the Committees AUDIT COMMITTEE Name Designation Mrs. Padmaja Vishal Deshmukh [Non-Executive Independent Director] Chairman Mr. Nilesh Mahesh Tiwari [Non-Executive Independent Director] Member Mr. Rahul Fulchand Ramteke [Non-Executive Non-Independent Director] Member NOMINATION & REMUNERATION COMMITTEE Name Designation Mrs. Padmaja Vishal Deshmukh [Non-Executive Independent Director] Chairman Mr. Nilesh Mahesh Tiwari [Non-Executive Independent Director] Member Mr. Rahul Fulchand Ramteke [Non-Executive Non-Independent Director] Member STAKEHOLDER RELATIONSHIP COMMITTEE Name Designation Mrs. Padmaja Vishal Deshmukh [Non-Executive Independent Director] Chairman Mr. Nilesh Mahesh Tiwari [Non-Executive Independent Director] Member Mr. Rahul Fulchand Ramteke [Non-Executive Non-Independent Director] Member
