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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) |
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AUDIT COMMITTEE | |
Name of Committee Member | Designation |
| K. Vinay kumar | Chairman |
| Dilip R. Salgaocar | Member |
| Dr Madan L Kapre | Member |
| Umesh B Sandu | Member |
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NOMINATION AND REMUNERATION COMMITTEE | |
Name of Committee Member | Designation |
| Dr Madan L Kapre | Chairman |
| Dilip R. Salgaocar | Member |
| K. Vinaykumar | Member |
| Shashank Sandu | Member |
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STAKEHOLDERS RELATIONSHIP COMMITTEE | |
Name of Committee Member | Designation |
| Shashank Sandu | Chairman |
| Dr Madan L Kapre | Member |
| Umesh B Sandu | Member |
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