Audit Committee
| Sr. No. | Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Pratik Kabra | Chairman | Independent Director |
| 2 | Kiran Sudhakar Shetty | Member | Independent Director |
| 3 | Sameer Vishvanath Attavar | Member | Managing Director |
Nomination and Remuneration Committee
| Sr. No. | Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Pratik Kabra | Chairperson | Independent Director |
| 2 | Kiran Sudhakar Shetty | Member | Independent Director |
| 3 | Hardik Dinesh Shah | Member | Non-Executive Director |
Stakeholders Relationship Committee
| Sr. No. | Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Kiran Sudhakar Shetty | Chairman | Independent Director |
| 2 | Sameer Vishvanath Attavar | Member | Managing Director |
| 3 | Meeta Sameer Attavar | Member | Whole Time Director |
Corporate Social Responsibility Committee
| Sr. No. | Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Sameer Vishvanath Attavar | Chairman | Managing Director |
| 2 | Meeta Sameer Attavar | Member | Whole Time Director |
| 3 | Kiran Sudhakar Shetty | Member | Independent Director |