BOARD OF DIRECTORS & COMMITTEES

Board of Directors:

Name Of The Directors / KMP
Designation
Mr. Lava Ramesh Katti Managing Director & Executive Director
CA Hemant P. Vastani Non-Executive & Independent Director
Mr. Mr. Basavaraj Veerappa Hagaragi Non-Executive & Independent Director
Mr. Nikhil Umesh Katti Non-Executive & Non Independent Director
Mrs. Pratibha Pramod Munnoli Non-Executive & Independent Director
Mr. Kush Ramesh Katti Non-Executive Non-Independent Director
Ms. Ankita Gupta Company Secretary
Mr. Nitin D. Karekar Chief Finance Officer

Audit Committee:

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. CA Hemant P. Vastani Non-Executive & Independent Director Chairman
Mr. Basavaraj Veerappa Hagaragi Director Member (Non-Executive
Independent Director)
Member
Ms. Pratibha Pramod Munnoli Director Member (Non-Executive
Independent Director)
Member

Nomination and Remuneration Committee:

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. Basavaraj Veerappa Hagaragi Director (Non-Executive
Independent Director)
Chairman
Mr. Nikhil Umesh Katti Director (Non-Executive Director) Member
CA Hemant P. Vastani Non-Executive Independent Director  Member

Stakeholders Relationship Committee:

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. Nikhil Umesh Katti Non-Executive Director Chairman
Mr. Basavaraj Veerappa Hagaragi Director (Non-Executive
Independent Director)
Member
Mr. Lava Ramesh Katti Managing Director Member