Board of Directors and Committee List

Board of Directors

Sr. No.	Name	Designation
1.	Mr Mukund Bhogale	Chairman & Independent Director
2.	Mr Aniruddha Karve	Non - Executive Director
3.	Mr Martin Coll	Non - Executive Director
4.	Mr Subhash Kolapkar	Independent Director
5.	Ms Maithilee Tambolkar	Independent Director

Audit Committee

Sr. No.	Name	Designation
1.	Mr Mukund Bhogale	Chairman & Independent Director
2.	Mr Subhash Kolapkar	Independent Director
3.	Ms Maithilee Tambolkar	Independent Director
4.	Mr Martin Coll	Non - Executive Director

Corporate Social Responsibility Committee

Sr. No.	Name	Designation
1.	Mr Mukund Bhogale	Chairman & Independent Director
2.	Mr Aniruddha Karve	Non - Executive Director
3.	Mr Martin Coll	Non - Executive Director

Nomination And Remuneration Committee

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

Stakeholders Relationship Committee

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

Risk Management Committee

Sr. No.	Name	Designation
1.	Mr Mukund Bhogale	Chairman & Independent Director
2.	Mr Aniruddha Karve	Non - Executive Director
3.	Mr Martin Coll	Non - Executive Director