Current Directors:
1. Mr. Anwar Chauhan (DIN: 00322114)
2. Ms. Amita Sachin Karia (DIN: 07068393)
3. Mr. Jagannath Pandharinath Dange (DIN: 01569430)
Directors’ Qualification:
Ms. Amita Sachin Karia (DIN: 07068393) was appointed as an Additional Director (Independent Director) of the Company on January 31, 2026. She is a highly accomplished corporate legal and governance specialist with over 14 years of extensive experience navigating complex corporate law, capital market frameworks, and compliance benchmarks for listed entities. Renowned for her analytical command over SEBI regulations, structural secretarial audits, and the Companies Act, she regularly counsels leadership teams on long-term corporate governance. She actively acts as an Independent Non-Executive Director across a diverse board portfolio of prominent companies.
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Mr. Jagannath Pandharinath Dange (DIN: 01569430) was appointed as an Additional Director (Non Executive and Independent Director) of the Company on November 14, 2025 Mr. Dange holds distinguished degrees in Commerce and Law, along with postgraduate qualifications in Business Administration and Development from Nagpur University, Pune University, and the University of Bath, U.K. He commenced his career as an Indian Administrative Service (IAS) officer in 1973 with the Maharashtra Cadre. Over the course of nearly four decades, he has garnered extensive, hands-on experience through his service in various capacities. He has held key positions ranging from Sub-Divisional Magistrate to the Chief Secretary of the Government of Maharashtra, during which he developed deep expertise in coordinating with government bodies and multiple agencies at district, state, and central levels.
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Mr. Anwar Chauhan (DIN: 00322114) was appointed as an Additional Director of the Company on 01st November, 2013. He is qualified as Chartered Accountant. Mr. Anwar Chauhan is a seasoned financial executive and corporate strategist with over 30 years of extensive post-qualification experience across comprehensive fiscal management, corporate accounting, and financial planning. A certified Chartered Accountant, he specializes in steering complex financial architectures, managing capital allocation strategies, and driving governance protocols for large-scale enterprise portfolios.
Committees :
Audit Committee
The Audit Committee comprises of following Directors as members:
1. Mr. Anwar Chauhan (DIN: 00322114)
2. Ms. Amita Sachin Karia (DIN: 07068393)
3. Mr. Jagannath Pandharinath Dange (DIN: 01569430)
Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of following Directors as members:
1. Mr. Anwar Chauhan (DIN: 00322114)
2. Ms. Amita Sachin Karia (DIN: 07068393)
3. Mr. Jagannath Pandharinath Dange (DIN: 01569430)