Board of Directors

Mr. Omkar Rajkumar Shivhare

Whole-time Director

Mr. Vinod Gopaldas Gulrajani

Independent Director

Mrs. Yogeeta Rajkumar Shivhare

Executive Director

Mr. Kaustubh Ravindra Shetye

Managing Director

Mr. Durgaprasad Dattaram Prabhu

Independent Director

Mr. Raj Kumar Rajpurohit

Independent Director

Composition of Committees of the Board

1. Audit Committee

Sr. No Name of the Director Desigantion
1 Mr. Durgaprasad Dattaram Prabhu Non-Executive Independent Director (Chairman)
2 Mr. Vinod Gopaldas Gulrajani Member
3 Mr. Kaustubh Ravindra Shetye Member

2. Nomination and Remuneration Committee

Sr. No Name of the Director Desigantion
1 Mr. Vinod Gopaldas Gulrajani Non-Executive Independent Director (Chairman)
2 Mr. Durgaprasad Dattaram Prabhu Member
3 Mr. Raj Kumar Rajpurohit Member

3. Stakeholders Relationship Committee

Sr. No Name of the Director Desigantion
1 Mr. Durgaprasad Dattaram Prabhuaa Non-Executive Independent Director (Chairman)
2 Mr. Omkar Rajkumar Shivhare Member
3 Mr. Kaustubh Ravindra Shetye Member