Committees of Board of Director

Audit Committee

Sr. No Name of the Committee Members Position Category
1 Mr. Pradeepkumar M Indi Chairman Chairman & CFO
2 Mr. Anand Y Patil Member Independent Director
3 Mrs.  Padmavati A Patil Member Independent Director

Nomination & Remuneration Committee

Sr. No Name of the Committee Members Position Category
1 Mr. Anand Y Patil Chairman Independent Director
2 Mr. Pradeepkumar M Indi Member Chairman & CFO
3 Mrs.  Padmavati A Patil Member Independent Director

Finance Committee

Sr. No Name of the Committee Members Position Category
1 Mr. Pradeepkumar M Indi Chairman Chairman & CFO
2 Mr. Siddharth L Wadennavar Member Managing Director
3 Mr. Vithal R Parasannavar Member Executive Director

Corporate Social Responsibility Committee

Sr. No Name of the Committee Members Position Category
1 Mr. Pradeepkumar M Indi Chairman Chairman & CFO
2 Mr. Siddharth L Wadennavar Member Managing Director
3 Mr. Anand Y Patil Member Independent Director