BOARD COMMITTEE
Board of Directors
Designation
B. N. Kalyani Chairman
A. B. Kalyani Non Executive Director
B. B. Hattarki Independent Director
S. K. Adivarekar Independent Director
A. A. Sathe Independent Director
B. S. Mitkari Executive Director
Audit Committee
S. K. Adivarekar Chairman, Independent Director
A. B. Kalyani Non Executive Director
B. B. Hattarki Independent Director
A. A. Sathe Independent Director
Nomination and Remuneration Committee
B. B. Hattarki Chairman, Independent Director
S. K. Adivarekar Independent Director
A. B. Kalyani Non Executive Director
Stake Holders Relationship Committee
B. B. Hattarki Chairman, Independent Director
B. N. Kalyani Non Executive Director
S. K. Adivarekar Independent Director
CSR Committee
B. B. Hattarki Chairman, Independent Director
B. N. Kalyani Non Executive Director
A. B. Kalyani Non Executive Director
Risk Management Committee
B. B. Hattarki Chairman, Independent Director
S. K. Adivarekar Independent Director
A. B. Kalyani Non-Executive Director
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