Committee of Board of Directors
Committee of Board of Directors
AUDIT COMMITTEE
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
|
Pavan Joseph |
Chairman |
Independent Director |
|
Anjani Kumar Agarwal |
Member |
Independent Director |
|
Bhushan Sharad Khomane |
Member |
Chairman and Managing Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
|
Pavan Joseph |
Chairman |
Independent Director |
|
Anjani Kumar Agarwal |
Member |
Independent Director |
|
Shailesh Shrinivas Rathi |
Member |
Non-Executive Director |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
|
Pavan Joseph |
Chairman |
Independent Director |
|
Anjani Kumar Agarwal |
Member |
Independent Director |
|
Satyawan Balwant Jadhav |
Member |
Whole-time Director and Chief Technology Officer |