Composition of Committees & It's Charters

Audit Committee

Charter
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

Charter
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

Charter
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.