Board of Directors &
key managerial personnel
Tirajkumar Babu Kotian
Managing Director
Arunkumar Narayan Hegde
Non-Executive Director
Shobha Rustagi
Independent Women Director
Vani Ramesh Alva
Independent Women Director
Nikhil Kishor Joshi
Company secretary and compliance officer
Praveen Chandrashekar Kunder
Chief financial officer
Corporate policies
Corporate policies
COMMITEES OF BOARD Audit committee
| Name of Director | Table Header | Nature of Directorship |
|---|---|---|
|
Vani Ramesh Alva |
Chairman |
Non-Executive Independent Director |
|
Shobha Rustagi |
Member |
Non-Executive Independent Director |
|
Arunkumar Hegde |
Member |
Non-Executive Director |
COMMITEES OF BOARD Stakeholder relationship committee
| Name of Director | Table Header | Nature of Directorship |
|---|---|---|
|
Vani Ramesh Alva |
Chairman |
Non-Executive Independent Director |
|
Shobha Rustagi |
Member |
Non-Executive Independent Director |
|
Arunkumar Hegde |
Member |
Non-Executive Director |
COMMITEES OF BOARD Nomination and Remuneration Committee
| Name of Director | Table Header | Nature of Directorship |
|---|---|---|
|
Vani Ramesh Alva |
Chairman |
Non-Executive Independent Director |
|
Shobha Rustagi |
Member |
Non-Executive Independent Director |
|
Arunkumar Hegde |
Member |
Non-Executive Director |
