| Board of Directors | Mr. Praveen Kadle – Chairman Independent Director Ms. Geeta Tolia – Independent Director Mr. Pradip Dubhashi – Independent Director Mr. Pundalik Kudva – Independent Director Mr. Jitendra Divgi – Managing Director Mr. Hirendra Divgi – Whole Time Director Mr. Sanjay Divgi- Non-Executive Director Mr. Bharat Divgi- Non-Executive Director |
| Sr. No. | Name of the Committee | Composition of the Committee |
|---|---|---|
| 1. | Nomination and Remuneration Committee | Mr. Pradip Dubhashi (Chairperson) Mr. Praveen Kadle Ms. Geeta Tolia |
| 2. | Audit Committee | Mr. Pradip Dubhashi (Chairperson) Mr. Praveen Kadle Mr. Pundalik Kudva Ms. Geeta Tolia |
| 3. | Risk Management Committee | Mr. Pradip Dubhashi (Chairperson) Ms. Geeta Tolia Mr. Pundalik Kudva Mr. Hirendra Divgi |
| 4. | Corporate Social Responsibility Committee | Mr. Pundalik Kudva (Chairperson) Mr. Jitendra Divgi Mr. Hirendra Divgi Ms. Geeta Tolia |
| 5. | Stakeholder Relationship Committee | Mr. Praveen Kadle (Chairperson) Mr. Pradip Dubhashi Ms. Geeta Tolia Mr. Hirendra Divgi |
| 6. | Independent Directors Committee | Mr. Pradip Dubhashi (Chairperson) Mr. Praveen Kadle Mr. Pundalik Kudva Ms. Geeta Tolia |