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Board of Directors
Committees
Policies and MOA & AOA
Board of Directors
Rajkumar Gurbaxani
Whole Time Director
Shivshankar Lature
Non-Executive, Non-Independent Director
Omprakash Gurbaxani
Non-Executive, Non-Independent Director
Suyash Lature
Non-Executive, Non-Independent Director
Aditya Gurbaxani
Non-Executive, Non-Independent Director
Hrishikesh Marathe
Non-Executive, Independent Director
Manisha Shelar
Non-Executive, Independent Director
Ramlal Sarote
Non-Executive, Independent Director
Nandan Basu
Non-Executive, Independent Director
Committees
Audit Committee
| Name | Designation |
|---|---|
Mr. Ramlal Sarote | Independent Non -executive Director (Chairman) |
Mr. Rajkumar Dwarkadas Gurbaxani | Whole Time Director (Member) |
Mrs. Manisha Shelar | Independent Non-Executive Director (Member) |
Stakeholder Relationship Committee
| Name | Designation |
|---|---|
Mr. Shivshankar Lature | Non-Executive Non-Independent Director (Chairman) |
Mr. Rajkumar Gurbaxani | Whole Time Director (Member) |
Mr. Hrishikesh Marathe | Independent Non -executive Director (Member) |
Nomination & Remuneration Committee
| Name | Designation |
|---|---|
Mr. Hrishikesh Marathe | Independent Non -executive Director (Chairman) |
Mr. Shivshankar Lature | Non-Executive Non-Independent Director (Member) |
Mr. Ramlal Sarote | Independent Non-Executive Director (Member) |
Mrs. Manisha Shelar | Independent Non-Executive Director (Member) |
Policies and MOA & AOA