W.e.f. 1st April, 2019 , Shares Lodged For Transfer Shall Be In Dematerialized Form Only. Hence, You Are Requested To Dematerialize Your Shares Immediately.

Committees of the Board

Audit Committee

  • Ambarish Ratilal Sodha
    Ambarish Ratilal Sodha Non-Executive - Independent Director,Chairperson
  • Smita Kulkarni
    Smita Kulkarni Non-Executive - Independent Director,Member
  • Govind Prasad Agrawal
    Govind Prasad Agrawal Non-Executive - Independent Director,Member
  • Sushilkumar Krishna Agrawal
    Sushilkumar Krishna Agrawal Non-Executive - Non Independent Director,Member

Stakeholders' Relationship Committee

  • Smita Kulkarni
    Smita Kulkarni Non-Executive - Independent Director,Chairperson
  • Anil Kumar Jain
    Anil Kumar Jain Non-Executive - Non Independent Director,Member
  • Sushilkumar Krishna Agrawal
    Sushilkumar Krishna Agrawal Non-Executive - Non Independent Director,Member
  • Ambarish Ratilal Sodha
    Ambarish Ratilal Sodha Non-Executive - Independent Director,Member

Nomination and Remuneration Committee

  • Govind Prasad Agrawal
    Govind Prasad Agrawal Non-Executive - Independent Director,Chairperson
  • Smita Kulkarni
    Smita Kulkarni Non-Executive - Independent Director,Member
  • Sushilkumar Krishna Agrawal
    Sushilkumar Krishna Agrawal Non-Executive - Non Independent Director,Member
  • Ambarish Ratilal Sodha
    Ambarish Ratilal Sodha Non-Executive - Independent Director,Member