Board of Directors
Name | Designation | DIN |
Prasad Daulat Shitole | Chairman & Managing Director | 09725799 |
Dattatraya Dagdu Kawade | Whole-Time Director | 07986676 |
Subrat Behera | Whole-Time Director | 09032071 |
Susmita Behera | Non-Executive Director | 07988280 |
Vinit Giridhari Mehta | Independent Director | 10835380 |
Uday Madhusudan Subhedar | Independent Director | 10671196 |
Audit Committee
Name of the Director | Status in Committee | Nature of Directorship |
Uday Madhusudan Subhedar | Chairman | Independent Director |
Vinit Giridhari Mehta | Member | Independent Director |
Dattatraya Dagdu Kawade | Member | Whole Time Director |
Stakeholder Relationship Committee
Name of the Director | Status in Committee | Nature of Directorship |
Vinit Giridhari Mehta | Chairman | Independent Director |
Prasad Daulat Shitole | Member | Chairman & Managing Director |
Dattatraya Dagdu Kawade | Member | Whole Time Director |
Nomination and Remuneration Committee
Name of the Director | Status in Committee | Nature of Directorship |
Uday Madhusudan Subhedar | Chairman | Independent Director |
Vinit Giridhari Mehta | Member | Independent Director |
Susmita Behera | Member | Non-Executive Director |
Corporate Social Responsibility [CSR] Committee
Name of the Director | Status in Committee | Nature of Directorship |
Prasad Daulat Shitole | Chairman | Chairman & Managing Director |
Subrat Behera | Member | Whole Time Director |
Vinit Giridhari Mehta | Member | Independent Director |