Corporate Governance
Committees of Board of Directors
Audit Committee
| Name of Committee Members | Position on Committee | Category |
|---|---|---|
| Mr. Dhananjay Mungale | Chairman | Non-Executive - Independent Director |
| Mr. Rajesh Lawande | Member | Executive Director |
| Mrs. Sarala Menon | Member | Non-Executive - Independent Director |
| Mr. Sudhir Deo | Member | Non-Executive - Independent Director |
Nomination and Remuneration Committee
| Name of Committee Members | Position on Committee | Category |
|---|---|---|
| Mrs. Sarala Menon | Chairperson | Non-Executive - Independent Director |
| Mrs. Ajita Nachane | Member | Non-Executive - Non-Independent Director |
| Mr. Dhananjay Mungale | Member | Non-Executive - Independent Director |
Stakeholders Relationship Committee
| Name of Committee Members | Position on Committee | Category |
|---|---|---|
| Mrs. Sarala Menon | Chairperson | Non-Executive - Independent Director |
| Mr. Rahul Nachane | Member | Executive Director |
| Mrs. Ajita Nachane | Member | Non-Executive - Non-Independent Director |
Risk Management Committee
| Name of Committee Members | Position on Committee | Category |
|---|---|---|
| Mr. Rahul Nachane | Chairman | Executive Director |
| Mr. Rajesh Lawande | Member | Executive Director |
| Mrs. Ajita Nachane | Member | Non-Executive - Non-Independent Director |
| Mr. Sudhir Deo | Member | Non-Executive - Independent Director |
Corporate Social Responsibility Committee
| Name of Committee Members | Position on Committee | Category |
|---|---|---|
| Mrs. Sarala Menon | Chairperson | Non-Executive - Independent Director |
| Mr. Rajesh Lawande | Member | Executive Director |
| Mrs. Ajita Nachane | Member | Non-Executive - Non-Independent Director |
Administrative Committee
| Name of Committee Members | Position on Committee | Category |
|---|---|---|
| Mr. Rahul Nachane | Chairman | Executive Director |
| Mr. Rajesh Lawande | Member | Executive Director |
| Mrs. Ajita Nachane | Member | Non-Executive - Non-Independent Director |
Corporate Governance Policies, Codes
- Vigil Mechanism/ Whistle Blower Policy View
- Nomination and Remuneration Policy View
- Risk Management Policy View
- Policy on Determination of Materiality of events or information View
- Policy for Determining Material Subsidiary View
- Related Party Transaction Policy View
- Dividend Distribution Policy View
- Policy for Preservation of Documents View
- Web Archival Policy View
- Policy on Inquiry in Case of Leak of UPSI View
- Terms and Condition of appointment of Independent Directors View
- Details of familiarization programmes imparted to Independent Directors View
- Code of Independent Directors View
- Code of Practices and Procedures for Fair Disclosure of UPSI View
- Code of Conduct View
- Code of Conduct of Board of Directors and Senior Management Personnel View
- CSR Policy View
- Succession Policy View
- POSH Policy View