Board Of Directors 2

Name of the Director	Designation	Director Identification Number
Bhaskar G. Sandu	Non Executive Chairman	(DIN: 02816792)
Dilip R. Salgaocar	Non Executive Independent Director	(DIN: 00044240)
Dr. Krishna B. Deshpande	Non Executive Independent Director	(DIN: 06557518)
Dr. Mrs. Shubhada P. Sandu	Non Executive Director	(DIN: 07148834)
Dr. Madan L. Kapre	Non Executive Independent Director	(DIN: 03113515)
K. Vinaykumar	Non Executive Independent Director	(DIN: 02322747)
Shashank B. Sandu	Non Executive Director	(DIN: 00678098)
Umesh B. Sandu	Managing Director	(DIN: 01132141)

AUDIT COMMITTEE
Name of Committee Member	Designation
K. Vinay kumar	Chairman
Dilip R. Salgaocar	Member
Dr Madan L Kapre	Member
Umesh B Sandu	Member

NOMINATION AND REMUNERATION COMMITTEE
Name of Committee Member	Designation
Dr Madan L Kapre	Chairman
Dilip R. Salgaocar	Member
K. Vinaykumar	Member
Shashank Sandu	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Committee Member	Designation
Shashank Sandu	Chairman
Dr Madan L Kapre	Member
Umesh B Sandu	Member