Composition of Committees & It's Charters
Audit Committee
Our Audit Committee was constituted pursuant to a resolution of our Board dated November 30, 2021. The Audit Committee comprises:
| Name of Director | Status in Committee | Nature of Directorship |
| Mr. Ratnakar Venkappa Rai | Chairman | Independent Director |
| Dr. Mahesh Kshirsagar | Member | Independent Director |
| Dr. Sushrut Dambal | Member | Independent Director |
The Company Secretary of the Company shall act as the Secretary of the Audit Committee.
Stakeholder's Relationship Committee
The Stakeholders’ Relationship Committee was constituted by a resolution of our Board dated November 30, 2021. The Stakeholders’ Relationship Committee comprises:
| Name of Director | Status in Committee | Nature of Directorship |
| Dr. Mahesh Kshirsagar | Chairman | Independent Director |
| Mr. Ratnakar Rai | Member | Independent Director |
| Dr. Sushrut Dambal | Member | Independent Director |
| Dr. Rohit Sane | Member | Managing Director & CEO |
| Dr. Vidyut Ghag | Member | Whole Time Director |
The Company Secretary of the Company shall act as the Secretary of the Stakeholders’ Relationship Committee.
Nomination & Remuneration Committee
The Nomination and Remuneration Committee was constituted by our Board on November 30, 2021. The scope and function of the Nomination and Remuneration Committee is in accordance with Section 178 of the Companies Act, 2013 and the SEBI (LODR) Regulations. The Nomination and Remuneration Committee include the following:
| Name of Director | Status in Committee | Nature of Directorship |
| Dr. Mahesh Kshirsagar | Chairman | Independent Director |
| Mr. Ratnakar Rai | Member | Independent Director |
| Dr. Sushrut Dambal | Member | Independent Director |
The Company Secretary of the Company shall act as the Secretary of the Nomination and Remuneration Committee.