BOARD OF DIRECTORS
Mr. Mohan A. Chandavarkar
Chairman and Managing Director
Mr. Nandan M. Chandavarkar
Joint Managing Director
Mr. Ashok A. Chandavarkar
Director
Mr. Ameya A. Chandavarkar
Director
Ms. Nomita R. Chandavarkar
Director
CA. Girish C. Sharedalal
Non-Executive and Independent Director
Dr. Rahim H. Muljiani
Non-Executive and Independent Director
Dr. Satish S. Ugrankar
Non-Executive and Independent Director
CA. Vinod G. Yennemadi
Non-Executive and Independent Director
Mrs. Swati S. Mayekar
Non-Executive and Independent Director
CA. Uday Kumar Gurkar
Non-Executive and Independent Director
* Letter Of Appointment
AUDIT COMMITTEE
Mrs. Swati S. Mayekar
Chairperson
CA. Vinod G. Yennemadi
Member
Dr. Rahim H. Muljiani
Member
Mr. Mohan A. Chandavarkar
Member
WHISTLE BLOWER COMMITTEE
Mr. Ashok A. Chandavarkar
Chairman
Mr. Nandan M. Chandavarkar
Member
Mr. Ameya A. Chandavarkar
Member
Ms. Nomita R. Chandavarkar
Member
Mr. Vijay Dalvi
Member
STAKEHOLDERS' RELATIONSHIP COMMITTEE
Dr. Rahim H. Muljiani
Chairman
Mr. Mohan A. Chandavarkar
Member
Mr. Ashok A. Chandavarkar
Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Mohan A. Chandavarkar
Chairman
Mr. Ashok A. Chandavarkar
Member
CA. Vinod G. Yennemadi
Member
Ms. Nomita R. Chandavarkar
Member
NOMINATION AND REMUNERATION COMMITTEE
CA. Vinod G. Yennemadi
Chairman
Dr. Rahim H. Muljiani
Member
Dr. Satish S. Ugrankar
Member
Mrs. Swati S. Mayekar
Member
SHARE TRANSFER COMMITTEE
Mr. Mohan A. Chandavarkar
Chairman
Mr. Ashok A. Chandavarkar
Member
Mr. Nandan M. Chandavarkar
Member
RISK MANAGEMENT COMMITTEE
Mrs. Swati S. Mayekar
Chairperson
Mr. Ameya A. Chandavarkar
Member
Mr. Dilip V. Karnik
Member
CHIEF FINANCIAL OFFICER
Mr. Sanjay Jain
COMPANY SECRETARY
Ms. Varsharani Katre