Committees of Our Board

In compliance with Companies Act 2013 requirements, our Company has constituted the following committee of our Board of Directors for Compliance with applicable provisions of the Companies Act 2013:

1) Audit Committee
2) Nomination and Remuneration Committee
3) Corporate Social Responsibility Committee

Audit Committee

The Audit Committee of the our Board was constituted by our Directors by a Board resolution dated November 18, 2015 pursuant to Section 177 of the Companies Act, 2013.

The Audit Committee comprises of:

Sr. No Name of the Members Nature of Directorship Designation in Committee
1 Mr. Anand Y Patil Non Executive Independent Director Chairman
2 Mr. Pradeepkumar M Indi Chairman & CFO Members
3 Mrs.  Padmavati A Patil Non Executive Independent Director Members

Nomination & Remuneration Committee

The Corporate Social Responsibility Committee was re-constituted by our Directors by a Board resolution dated November 18, 2015. The scope and functions of the Committee is in accordance with Section 135 of the Companies Act 2013.

The Corporate Social Responsibility Committee currently comprises of:

Sr. No Name of the Members Nature of Directorship Designation in Committee
1 Mr. Anand Y Patil Non Executive Independent Director Chairman
2 Mr. Pradeepkumar M Indi Chairman & CFO Members
3 Mrs.  Padmavati A Patil Non Executive Independent Director Members

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee was re-constituted by our Directors by a Board resolution dated November 18, 2015. The scope and functions of the Committee is in accordance with Section 135 of the Companies Act 2013.

The Corporate Social Responsibility Committee currently comprises of:

Sr. No Name of the Members Nature of Directorship Designation in Committee
1 Mr. Pradeepkumar M Indi Chairman & CFO Chairman
2 Ms. Priyanka S Jarkiholi Managing Director Members
3 Mr. Anand Y Patil Non Executive Independent Director  Members