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The Board and Committees

Board of Directors

Mr. Shankar Dulhani (DIN: 01810022)
Chairman
Executive Director

Mr. Vinod Shevakram Dulhani (DIN :09105157)
Managing Director
Executive Director

Mr. Mahesh Sajandas Dulhani (DIN: 01810089)
Director
Executive Director

Mr. Rajesh Sujandas Dulhani (DIN: 09104989)
Director
Executive Director

Mr. ManikLal Karamkar (DIN:10131711)
Independent Director
Independent – Non executive Director

Mr. Yatiraj Marda (DIN: 10174363)
Independent Director
Independent – Non executive Director

Mr. Amar Sampatrao Thorat (DIN: 02223782)
Independent Director
Independent, Non-executive Director

Mrs. Pallavi Korgoankar (DIN: 08652086)
Independent Director
Independent, Non-executive Director

Audit Committee

Mr. Maniklal Karamkar (DIN:10131711)
Chairperson
Independent – Non executive Director

Mr. Yatiraj Marda (DIN: 10174363)
Member
Independent – Non executive Director

Mr. Shankar Dulhani (DIN: 01810022)
Member
Executive Director

Stakeholders’ Relationship Committee

Mrs. Pallavi Korgoankar (DIN: 08652086)
Chairperson
Independent – Non executive Director

Mr. Shankar Dulhani (DIN: 01810022)
Member
Executive Director

Mr. Vinod Dulhani (DIN :09105157)
Member
Managing Director

CSR Committee

Mr. Shankar Dulhani (DIN: 01810022)
Chairperson
Executive Director

Mr. Yatiraj Marda (DIN: 10174363)
Member
Independent – Non executive Director

Mr. Vinod Dulhani (DIN :09105157)
Member
Managing Director

Nomination and Remuneration Committee

Mr. Amar Sampatrao Thorat (DIN: 02223782)
Chairperson
Independent, Non-Executive Director

Mr. Maniklal Karamkar (DIN: 10131711)
Member
Independent, Non-Executive Director

Mr. Yatiraj Marda (DIN :10174363)
Member
Independent, Non-Executive Director

Mrs. Pallavi Korgoankar (DIN :08652086)
Member
Independent, Non-Executive Director