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 |