BSE QUARTERLY COMPLIANCE
MANAGEMENT TEAM
Composition of Board of Directors
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mr. Rajgopalan Iyengar | Chairman, Non-Executive Director |
| 2 | Mr.Vinod Shinde | CEO & Executive Director |
| 3 | Mr. Mangesh Gurav | Executive Director |
| 4 | Mr. Kiran Thakore | Executive Director |
| 5 | Mr. Nikhil Pednekar | Non-Executive Independent Director |
| 6 | Ms. Kaveeta Aanaand | Non-Executive Independent Director |
| 7 | Mr. Sameer Padekar | Non-Executive Independent Director |
| 8 | Mr. Paresh Gharat | Non-Executive Independent Director |
Composition of Committee
Audit Committee
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mr. Nikhil Pednekar | Chairman, Non- Executive Independent Director |
| 2 | Mr. Rajgopalan Iyengar | Executive Director |
| 3 | Mr. Sameer Padekar | Non - Executive Independent Director |
Stakeholder Relationship Committee
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mr. Nikhil Pednekar | Chairman, Non- Executive Independent Director |
| 2 | Mr. Mangesh Gurav | Executive Director |
| 3 | Mr. Kiran Thakore | Executive Director |
Nomination and Remuneration Committee
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mr. Nikhil Pednekar | Chairman, Non- Executive Independent Director |
| 2 | Mr. Sameer Padekar | Non - Executive Independent Director |
| 3 | Mr. Kaveeta Aanand | Non - Executive Independent Director |
Risk Management Committee
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mr. Kiran Thakore | Chairman, Executive Director |
| 2 | Mr. Mangesh Gurav | Executive Director |
| 3 | Mr. Nikhil Pednekar | Non - Executive Independent Director |
Company Secretary
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Ms. Diviya Nadar | Company Secretary |