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  Comittees
 

The Audit committee is constituted in accordance with various requirements under the Companies Act,2013 and Regulation 18 of the Listing Regulation. The present Audit Committee consists of the following Directors:

Mr. Jayesh Jain - Chairman, Independent, Non Executive
Mr. Satish Pai - Member, Non Independent, Non Executive
Mrs. Lata Dave - Member, Independent, Non Executive

NOMINATION AND REMUNERATION COMMITTEE:

The present Committee consists of the following Directors:

Mr. Jayesh Jain - Chairman, Independent, Non Executive
Mrs. Lata Dave - Member, Independent, Non Executive
Mr. Avinash Mainkar - Member, Non Independent, Non Executive

STAKEHOLDERS RELATIONSHIP COMMITTEE

Committee consists of:

Mr. Avinash Mainkar - Non Executive Director as a Chairperson
Mr. Jayesh Jain - Member
Mrs. Swati Dave - Managing Director
 
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