| Name of Member | Nature of Directorship | Position in Committee |
|---|---|---|
| Mr. Ravi Pandurang Pandit | Non-Executive Independent Director | Chairperson |
| Mr. Avinash Suresh Sachdev | Non-Executive Independent Director | Member |
| Mr. Vishal Uttam Telge | Non-Executive Director | Member |
| Name of Member | Nature of Directorship | Position in Committee |
|---|---|---|
| Mr. Ravi Pandurang Pandit | Non-Executive Independent Director | Chairperson |
| Mr. Avinash Suresh Sachdev | Non-Executive Independent Director | Member |
| Mr. Vishal Uttam Telge | Non-Executive Director | Member |
| Name of Member | Nature of Directorship | Position in Committee |
|---|---|---|
| Mr. Vishal Uttam Telge | Non-Executive Director | Chairperson |
| Mrs. Shraddha Shailesh Telge | Managing Director and CEO | Member |
| Mr. Ravi Pandurang Pandit | Non-Executive Independent Director | Member |