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 |