BSE Quarterly Compliance

MANAGEMENT TEAM

Composition of Board of Directors

Sr. No Name Designation
1 Mr. Rajgopalan Iyengar Chief Executive Officer (CEO), Executive Director
2 Mr.Kiran Dilip Thakore Chairman, Non- Executive Director
3 Mrs.Rekha Bahadurlama Non- Executive Director
4 Mr. Mohd Zulfeqar Hashim Khan Additional Non- Executive Director
5 Mr.Nikhil Pednekar Non-Executive Independent Director
6 Ms.Kaveeta Dinesh Aanaand Non- Executive Independent Director
7 Mr.Mangesh Yaswant Gurav Chief Financial Officer
8 Ms. Diviya Nadar Company Secreatry & Compliance Officer

Composition of Committee

Audit Committee

Sr. No Name Designation
1 Mr. Nikhil Pednekar Chairman, Non- Executive Independent Director
2 Mrs.Rekha Bahadurlama Non- Executive Director
3 Ms. Kaveeta Aanand Non - Executive Independent Director

Stakeholder Relationship Committee

Sr. No Name Designation
1 Mr. Nikhil Pednekar Chairman, Non- Executive Independent Director
2 Mrs.Rekha Bahadurlama Non- Executive Director
3 Ms. Kaveeta Aanand Non - Executive Independent Director

Nomination and Remuneration Committee

Sr. No Name Designation
1 Mr. Nikhil Pednekar Chairman, Non- Executive Independent Director
2 Mrs.Rekha Bahadurlama Non- Executive Director
3 Ms. Kaveeta Aanand Non - Executive Independent Director

Risk Management Committee

Sr. No Name Designation
1 Mr. Kiran Thakore Chairman,Non-Executive Director
2 Mr. Rajgopalan Iyengar Executive Director
3 Mr. Nikhil Pednekar Non - Executive Independent Director

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