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 |