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Board Committees

The Board has appointed various committees to assist it in discharging its responsibilities. The Board has adopted charters setting forth the roles and responsibilities of each of the committees as well as qualifications for committee membership, procedures for committee members’ appointment and removal, committee structure and operations and reporting to the Board. The Board may constitute new committees or dissolve any existing committee as it deems necessary for the discharge of its responsibilities.

Audit Committee

Nitin Arwade

Chairman & Managing Director

Kawal Jaggi

Independent Director

Soniya Arwade

Director

Corporate Social Responsibility Committee

Soniya Arwade

Director

Umesh Shah

Independent Director

Environmental, Social and Governance Committee

Nitin Arwade

Chairman & Managing Director

Umesh Shah

Independent Director

Kawal Jaggi

Independent Director