BOARD COMMITTEES

Board Committees and their Composition

Composition (From 01.04.2019 to 23.10.2019)

Audit Committee:

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. Aditya Mehra Independent Director Chairman
Mr. Kiran Vitthal Bhogate Independent Director Member
Ms. Monica Gupta Non-Executive and Non Independent Director Member
 
  • Mr. Aditya Mehra Resigned from the post of Independent Director w.e.f. 23rd October, 2019.
  • Ms. Monica Gupta Resigned from the post of Non-Executive Non-Independent Director w.e.f. 23rd October, 2019.
  • Mr. Kiran Vitthal Bhogate resigned from the post of Independent Director w.e.f. 23rd October, 2019.

Composition (From 23.10.2019 to 31.03.2020)

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Ms. Sujata Kishor Naik Independent Director Chairman
Mr. Kiran Vitthal Bhogate Independent Director Member
Mr. Rajesh Bhupendra Shah Non-Executive and Non Independent Director Member
  • Ms. Sujata Kishor Naik was appointed as Independent Director w.e.f. 23rd October, 2019.
  • Mr. Rajesh Bhupendra Shah appointed as Non-Executive and Non- Independent Director w.e.f. 23rd October, 2019.
  • Mr. Kiran Vitthal Bhogate resigned from the post of Independent Director w.e.f. 23rd October, 2019.
  • Mr. Rajesh Shah resigned from the post of Non-Executive Non-Independent Director w.e.f. 14th February, 2020.
  • Ms. Sujata Kishor Naik resigned from the post of Independent Director w.e.f. 29th October, 2020.



Nomination and Remuneration Committee:

Composition (From 01.04.2019 to 23.10.2019)
NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. Aditya Mehra Independent Director Chairman
Mr. Kiran Vitthal Bhogate Independent Director Member
 Ms. Monica Gupta  Non-Executive and Non Independent Director  Member
  • Mr. Aditya Mehra Resigned from the post of Independent Director w.e.f. 23rd October, 2019.
  • Ms. Monica Gupta Resigned from the post of Non-Executive
  • Non-Independent Director w.e.f. 23rd October, 2019.
  • Mr. Kiran Vitthal Bhogate resigned from the post of Independent Director w.e.f. 23rd October, 2019.



Composition (From 23.10.2019 to 31.03.2020)

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Ms. Sujata Kishor Naik Independent Director Chairman
Mr. Kiran Vitthal Bhogate Independent Director Member
Mr. Rajesh Bhupendra Shah  Non-Executive and Non Independent Director  Member

  • Ms. Sujata Kishor Naik was appointed as Independent Director w.e.f. 23rd October, 2019.
  • Mr. Rajesh Bhupendra Shah appointed as Non-Executive and Non- Independent Director w.e.f. 23rd October, 2019.
  • Mr. Kiran Vitthal Bhogate resigned from the post of Independent Director w.e.f. 23rd October, 2019.
  • Mr. Rajesh Shah resigned from the post of Non-Executive Non-Independent Director w.e.f. 14th February, 2020.
  • Ms. Sujata Kishor Naik resigned from the post of Independent Director w.e.f. 29th October, 2020.



Stakeholders Relationship Committee

Composition (From 01.04.2019 to 23.10.2019):
NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. Aditya Mehra Independent Director Chairman
Mr. Kiran Vitthal Bhogate Independent Director Member
Ms. Monica Gupta  Non-Executive and Non Independent Director  Member

  • Mr. Aditya Mehra Resigned from the post of Independent Director w.e.f. 23rd October, 2019.
  • Ms. Monica Gupta Resigned from the post of Non-Executive Non-Independent Director w.e.f. 23rd October, 2019.
  • Mr. Kiran Vitthal Bhogate resigned from the post of Independent Director w.e.f. 23rd October, 2019.



Composition (From 23.10.2019 to 31.03.2020):

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Ms. Sujata Kishor Naik Independent Director Chairman
Mr. Kiran Vitthal Bhogate Independent Director Member
Mr. Rajesh Bhupendra Shah  Non-Executive and Non Independent Director  Member

  • Ms. Sujata Kishor Naik was appointed as Independent Director w.e.f. 23rd October, 2019.
  • Mr. Rajesh Bhupendra Shah appointed as Non-Executive and Non- Independent Director w.e.f. 23rd October, 2019.
  • Mr. Kiran Vitthal Bhogate resigned from the post of Independent Director w.e.f. 23rd October, 2019.
  • Mr. Rajesh Shah resigned from the post of Non-Executive Non-Independent Director w.e.f. 14th February, 2020.
  • Ms. Sujata Kishor Naik resigned from the post of Independent Director w.e.f. 29th October, 2020.
  • Ms. Sujata Naik Resigned from the post of Non-Executive Independent Director w.e.f. 29th October, 2020.