Composition of various Committees of Board of Directors

Audit Committee:

Mr. Gajanan Posti – Independent Director - Chairperson

Mr. Chandrakant Joshi- Executive Director - Member

Ms. Sangita Chikane- Independent Director- Member

Nomination & Remuneration Committee:-

Mr. Sangita Chikane - Independent Director -Chairperson

Ms. Gajanan Posti -Independent Director- Member

Mrs. Sandeep Sutar- Independent Director- Member

Stakeholders’ Relationship Committee:-

Mr. Sangita Chikane – Independent Director -Chairperson

Mrs. Gajanan Posti -Non-Executive Director- Member

Mr. Chandrakant Joshi- Executive Director- Member