Board of Directors and Board Committees

Board of Directors

Mr. Vayu R Garware
Chairperson & Managing Director
Ms. Mayuri V Garware
Director
Dr. Sridhar S Rajpathak
Director
Mr. Anil S Wagle
Director
Mr. Ashish Goel
Director
Ms. Kirti D Mangwani
Ms. Kirti D Mangwani
Director

Audit Committee

Dr. Sridhar S Rajpathak
Chairperson
Mr. Vayu R Garware
Member
Mr. Anil S Wagle
Member
Mr. Ashish Goel
Member

Nomination & Remuneration Committee

Mr. Anil S Wagle
Chairperson
Mr. Vayu R Garware
Member
Dr. Sridhar S Rajpathak
Member
Mr. Ashish Goel
Member

Corporate Social Responsibility Committee

Dr. Sridhar S Rajpathak
Chairperson
Mr. Vayu R Garware
Member
Ms. Mayuri V Garware
Member
Mr. Ashish Goel
Member

Stakeholders Relationship Committee

Dr. Sridhar S Rajpathak
Chairperson
Mr. Vayu R Garware
Member
Mr. Anil S Wagle
Member
Mr. Ashish Goel
Member

Risk Management Committee

Mr. Vayu R Garware
Chairperson
Dr. Sridhar S Rajpathak
Member
Mr. Anil S Wagle
Member

Company Secretary

Mr. Sunil Agarwal