CorporateInformation
BOARD OF DIRECTORS
Mr. Prakash P. Chhabria
Executive Chairman
Mr. Sanjay K. Asher
Independent Director
Mr. Kanaiyalal N. Atmaramani
Independent Director
Mrs. Ritu P. Chhabria
Non-Executive & Non-Independent Director
Mr. Dara N. Damania
Independent Director
Mr. Saurabh S. Dhanorkar
Managing Director(Up to November 30, 2016)
Mr. Shrikrishna N. Inamdar
Independent Director
Mr. Prabhakar D. Karandikar
Independent Director
Mr. Sanjay S. Math
Managing Director (effective December 1, 2016)
Dr. Sunil U. Pathak
Independent Director
Mr. Anil V. Whabi
Director – Finance (effective August 26, 2016)
Ms. Vidya Shembekar
Company Secretary
Audit Committee
Mr. Shrikrishna N. Inamdar
ChairmanMr. Kanaiyalal N. Atmaramani
Mr. Dara N. Damania
Mr. Prabhakar D. Karandikar
Dr. Sunil U. Pathak
Stakeholders’ Relationship Committee
Mr. Kanaiyalal N. Atmaramani
ChairmanMr. Prakash P. Chhabria
Mr. Dara N. Damania
Mr. Shrikrishna N. Inamdar
Mr. Prabhakar D. Karandikar
Dr. Sunil U. Pathak
Nomination and Remuneration Committee
Mr. Shrikrishna N. Inamdar
ChairmanMr. Sanjay K. Asher
Mr. Kanaiyalal N. Atmaramani
Mr. Dara N. Damania
Mr. Prabhakar D. Karandikar
Dr. Sunil U. Pathak
Corporate Social Responsibility Committee
Mr. Prakash P. Chhabria
ChairmanMrs. Ritu P. Chhabria
Mr. Sanjay S. Math
Dr. Sunil U. Pathak
Risk Management Committee
Mr. Prakash P. Chhabria
ChairmanMr. Sanjay S. Math
Mr. Anil V. Whabi
Dr. Sunil U. Pathak
Registered Office
Bankers
Bank of India
ICICI Bank Limited
Bank of Baroda
Citibank N.A.
Bank of Maharashtra
Corporation Bank
Auditors
M/s. P. G. Bhagwat
Chartered Accountants, Pune
Solicitors & Advocates
Crawford Bayley & Co., Mumbai