Board of Directors and Committee List

Board of Directors

Sr. No. Name Designation
1. Mr Aniruddha Karve Non - Executive Director
2. Mr Ian Keith Arber Non - Executive Director
3. Ms Pauline Tan Non - Executive Director
4. Mr Mirco Pavoni Non - Executive Director
5. Mr Mukund Bhogale Independent Director
6. Mr Subhash Kolapkar Independent Director
7. Ms Maithilee Tambolkar Independent Director
8. Mr Meereshwar Reddy Manager

Nomination And Remuneration Committee

Sr. No. Name Designation
1. Mr Subhash Kolapkar Independent Director 
2. Mr Mukund Bhogale Independent Director 
3. Mr Ian Keith Arber Non - Executive Director

Audit Committee

Sr. No. Name Designation
1. Mr Mukund Bhogale Independent Director 
2. Mr Subhash Kolapkar Independent Director 
3. Ms Maithilee Tambolkar Independent Director 
4. Ms Pauline Tan  Non - Executive Director

Stakeholders Relationship Committee

Sr. No. Name Designation
1. Mr Mukund Bhogale Independent Director 
2. Mr Aniruddha Karve Non - Executive Director
3. Mr Subhash Kolapkar Independent Director 

Corporate Social Responsibility Committee

Sr. No. Name Designation
1. Mr Mukund Bhogale Independent Director
2. Mr Aniruddha Karve Non - Executive Director
3. Mr Ian Keith Arber Non - Executive Director

Risk Management Committee

Sr. No. Name Designation
1. Mr Mukund Bhogale Independent Director 
2. Mr Aniruddha Karve Non - Executive Director
3. Mr Ian Keith Arber Non - Executive Director
4. Ms Pauline Tan  Non - Executive Director