BOARD OF DIRECTORS
Name of the Director Designation Director Identification Number
Bhaskar G. Sandu Non Executive Chairman (DIN: 02816792)
Dilip R. Salgaocar Non Executive Independent Director (DIN: 00044240)
Dr. Krishna B. Deshpande Non Executive Independent Director (DIN: 06557518)
Dr. Mrs. Shubhada P. Sandu Non Executive Director (DIN: 07148834)
Dr. Madan L. Kapre Non Executive Independent Director (DIN: 03113515)
K. Vinaykumar Non Executive Independent Director (DIN: 02322747)
Shashank B. Sandu Non Executive Director (DIN: 00678098)
Umesh B. Sandu Managing Director (DIN: 01132141)

AUDIT COMMITTEE
Name of Committee Member Designation
K. Vinay kumar Chairman
Dilip R. Salgaocar Member
Dr Madan L Kapre Member
Umesh B Sandu Member
NOMINATION AND REMUNERATION COMMITTEE
Name of Committee Member Designation
Dr Madan L Kapre Chairman
Dilip R. Salgaocar Member
K. Vinaykumar Member
Shashank Sandu Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Committee Member Designation
Shashank Sandu Chairman
Dr Madan L Kapre Member
Umesh B Sandu Member
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