BOARD OF DIRECTORS
Guiding Our Journey & Shaping Our Future.
Our Board of Directors provides strategic direction, oversight and long-term leadership, strengthening our commitment to responsible growth and sustainable value creation.
Audit Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Vipul Santosh Sharma | Chairman | Independent Director |
| Girish Prakash Bhandare | Member | Independent Director |
| Shirish Bhaskar Boralkar | Member | Chairman & Managing Director |
Stakeholders Relationship Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Girish Prakash Bhandare | Chairman | Independent Director |
| Vipul Santosh Sharma | Member | Independent Director |
| Sakshi Shirish Boralkar | Member | Non-Executive Director |
Nomination and Remuneration Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Girish Prakash Bhandare | Chairman | Independent Director |
| Vipul Santosh Sharma | Member | Independent Director |
| Sakshi Shirish Boralkar | Member | Non-Executive Director |