Back to Investors

Investor RelationsCorporate Governance

Committees

Listing
BSE SME Listed
Established
Est. 2004 · Pune, India
Committee count
4 active committees

Audit Committee

Name of the DirectorsStatus in CommitteeNature of Directorship
Santosh Prabhakar MugalikarChairmanIndependent Director
Seema Anmol ChhoriyaMemberIndependent Director
Yogesh Popatlal DagaleMemberManaging Director

Nomination and Remuneration Committee

The Nomination and Remuneration Committee handles director appointments, evaluations, and compensation matters.

Name of the DirectorsStatus in CommitteeNature of Directorship
Seema Anmol ChhoriyaChairpersonIndependent Director
Santosh Prabhakar MugalikarMemberIndependent Director
Rajesh Devendra DindeMemberNon-Executive Director

Stakeholders Relationship Committee

The Stakeholders Relationship Committee manages investor relations and addresses stakeholder concerns and grievances.

Name of the DirectorsStatus in CommitteeNature of Directorship
Seema Anmol ChhoriyaChairpersonIndependent Director
Santosh Prabhakar MugalikarMemberIndependent Director
Abhinandan Popatlal DagaleMemberWhole Time Director

Corporate Social Responsibility Committee

The CSR Committee oversees corporate social responsibility initiatives and ensures compliance with CSR regulations.

Name of the DirectorsStatus in CommitteeNature of Directorship
Yogesh Popatlal DagaleChairmanManaging Director
Abhinandan Popatlal DagaleMemberWhole Time Director
Santosh Prabhakar MugalikarMemberIndependent Director

Committee Overview

Our board committees play a crucial role in ensuring effective corporate governance, risk management, and stakeholder value creation. Each committee operates with clearly defined charters and meets regularly to fulfill their respective responsibilities.

Active Committees
4
Independent Chair
100%
Members per Committee
3
Meeting Schedule
Regular