Board of directors and composition of committee

Home / Board of directors and composition of committee

1. Mr. Satish Kagliwal
Managing Director

2. Mrs. Jeevanlata Kagliwal
Director

3. Mr. Madhukar Deshpande
Independent Director

4. Mr. Vadla Nagabhushanam
Independent Director

5. Mr. Hitesh Purohit
Independent Director

Audit Committee
– Vadla Nagabhushanam (Chairman)
– Hitesh Purohit (Member)
– Satish Kagliwal (Member)

Stakeholder Relationship Committee
– Vadla Nagabhushanam (Chairman)
– Hitesh Purohit (Member)
– Satish Kagliwal (Member)

Nomination and Remuneration Committee
– Vadla Nagabhushanam (Chairman)
– M D Deshpande (Member)
– Hitesh Purohit (Member)