Home
Investor Desk
Disclosure Under Regulation 46 of SEBI (LODR)
Details of Business
Shareholding Pattern
Board Meeting Notices
Disclosure/Announcements
Quarterly Result
Annual Report
Annual Returns
Policies
Secretarial Compliance Report
Board of directors and composition of committee
Details of Familirisation Programme
Newspaper Publications
Contact Details
Financial Overview
Other Forms
News Room
Contact Us
Board of directors and composition of committee
Home
/
Board of directors and composition of committee
Board of Directors
Composition of Committees
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)