Board of Directors and Committee List

Board of Directors

Sr. No. Name Designation
1. Mr Aniruddha Karve Managing Director
2. Mr Ian Keith Arber 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

Nomination And Remuneration Committee

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

Risk Management Committee

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