2020 - 2021

Annual Reports

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Annual Reports

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Annual Reports

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Board of Directors

Name

Designation

Name / Designation

Harshawardhan Sabale

Managing Director

Abhishek Sanga

Non-Executive - Non-Independent Director (Chairperson)

Atul Kumar

Non-Executive - Independent Director

Amita Karia

Non-Executive - Independent Director

Milin Ramani

Non-Executive - Independent Director

Manav Kumar

Chief Financial Officer

Audit Committee

Name

Designation

Name / Designation

Atul Kumar

Non-Executive - Independent Director (Chairperson)

Harshawardhan Sabale

Managing Director

Amita Karia

Non-Executive - Independent Director

Nomination and Remuneration Committee

Name

Designation

Name / Designation

Atul Kumar

Non-Executive - Independent Director (Chairperson)

Milin Ramani

Non-Executive - Independent Director

Abhishek Sanga

Non-Executive - Non-Independent Director

Stakeholders Relationship Committee

Name

Designation

Name / Designation

Atul Kumar

Non-Executive - Independent Director (Chairperson)

Harshawardhan Sabale

Managing Director

Amita Karia

Non-Executive - Independent Director

Risk Management Committee

Name

Designation

Name / Designation

Atul Kumar

Non-Executive - Independent Director (Chairperson)

Harshawardhan Sabale

Managing Director

Abhishek Sanga

Non-Executive - Non-Independent Director