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.
