Board of Directors and Board Committees Code of Conduct For Directors Code of Conduct For Managers

Board of Directors and Board Committees

Board of Directors

Mr. Vayu R Garware
Chairman & Managing Director
Ms. Mayuri V Garware
Director
Mr. Ramesh M Telang
Director
Dr. Sridhar S Rajpathak
Director
Ms. Mallika Sagar
Director
Mr. Shrikant P Kulkarni
Director

Audit Committee

Mr. Shrikant P Kulkarni
Chairman
Mr. Ramesh M Telang
Member
Mr. Vayu R Garware
Member

Nomination & Remuneration Committee

Mr. Shrikant P Kulkarni
Chairman
Mr. Ramesh M Telang
Member
Mr. Vayu R Garware
Member
Dr. Sridhar S Rajpathak
Member

Corporate Social Responsibility Committee

Mr. Ramesh M Telang
Chairman
Mr. Shrikant P Kulkarni
Member
Mr. Vayu R Garware
Member
Ms. Mayuri V Garware
Member

Stakeholders Relationship Committee

Mr. Shrikant P Kulkarni
Chairman
Mr. Ramesh M Telang
Member
Mr. Vayu R Garware
Member
Dr. Sridhar S Rajpathak
Member

Risk Management Committee

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

Company Secretary

Mr. Sunil Agarwal