BOARD COMMITTEES
Board of Directors

Mr. A. B. Kalyani

Chairman and Non-Executive Director, Non Independent Director

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Mr. B. S. Mitkari

Executive Director

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Mr. J. K. Hemade

Independent Director

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Mr. M. U. Takale

Non-Executive Director, Non Independent Director

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Mrs. Mugdha Rajesh Vartak

Non-Executive –Independent Director

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Mr. A. C. Kirtane

Non-Executive –Independent Director

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Audit Committee

Mr. J. K. Hemade

Chairman, Independent Director

Mr. A. B. Kalyani

Non-Executive Director

Mrs. Mugdha Rajesh Vartak

Non-Executive –Independent Director

Mr. A. C. Kirtane

Non-Executive –Independent Director

Nomination and Remuneration Committee

Mr. J. K. Hemade

Chairman, Independent Director

Mr. M. U. Takale

Non-Executive Director

Mrs. Mugdha Rajesh Vartak

Non-Executive –Independent Director

Mr. A. C. Kirtane

Non-Executive –Independent Director

Stake Holders Relationship Committee

Mr. J. K. Hemade

Chairman, Independent Director

Mr. M.U. Takale

Non Executive Director

Mrs. Mugdha Rajesh Vartak

Non-Executive –Independent Director

CSR Committee

Mr. J. K. Hemade

Chairman, Independent Director

Mr. M.U. Takale

Non Executive Director

Mr.A. B. Kalyani

Non Executive Director

Risk Management Committee

Mr. J. K. Hemade

Chairman, Independent Director

Mr.A. B. Kalyani

Non Executive Director

Mrs. Mugdha Rajesh Vartak

Non-Executive –Independent Director