Gobierno corporativo

Consejo de Administración y Comités del Consejo Código de conducta para directores Código de conducta para gerentes

Board of Directors and Board Committees

Board of Directors

Sr. Vayu R Garware
Chairman & Managing Director
Ms. Mayuri V Garware
Director
Dr. Sridhar S Rajpathak
Director
Ms. Mallika Sagar
Director
Sr. Shrikant P Kulkarni
Director
Sr. Anil S Wagle
Director

Audit Committee

Sr. Shrikant P Kulkarni
Chairman
Sr. Vayu R Garware
Member
Dr. Sridhar S Rajpathak
Member

Nomination & Remuneration Committee

Sr. Shrikant P Kulkarni
Chairman
Sr. Vayu R Garware
Member
Dr. Sridhar S Rajpathak
Member
Sr. Anil S Wagle
Member

Corporate Social Responsibility Committee

Dr. Sridhar S Rajpathak
Chairman
Sr. Shrikant P Kulkarni
Member
Sr. Vayu R Garware
Member
Ms. Mayuri V Garware
Member

Stakeholders Relationship Committee

Dr. Sridhar S Rajpathak
Chairman
Sr. Shrikant P Kulkarni
Member
Sr. Vayu R Garware
Member

Risk Management Committee

Sr. Vayu R Garware
Chairman
Sr. Shrikant P Kulkarni
Member
Dr. Sridhar S Rajpathak
Member

Company Secretary

Sr. Sunil Agarwal