Composition of Board Committees

Audit Committee

1 Mr. Shobinder Duggal Chairman
2 Ms. Ramni Nirula Member
3 Mr. Vinayak Deshpande Member
4 Mr. Pradyumna Vyas Member
5 Mr. M. S. Unnikrishnan Member
1 Mr. Shrinivas Dempo Chairman
2 Mr. Sanjay C. Kirloskar Member
3 Mr. Alok Kirloskar Member
4 Mr. Vinayak Deshpande Member

Stakeholders Relationship Committee

Corporate Social Responsibility Committee

1 Mr. Vivek Pendharkar Chairman
2 Mr. Sanjay C. Kirloskar Member
3 Ms. Rama Kirloskar Member
4 Ms. Rekha Sethi Member
1 Mr. Shrinivas Dempo Chairman
2 Mr. Sanjay C. Kirloskar Member
3 Ms. Rekha Sethi Member
4 Mr. Vinayak Deshpande Member
5 Mr. Pradyumna Vyas Member
6 Mr. M. S. Unnikrishnan Member

Nomination And Remuneration Committee

Risk Management Committee

1 Mr. M S Unnikrishnan Chairman
2 Ms. Rama Kirloskar Member
3 Mr. Vinayak Deshpande Member
4 Mr. Bhavesh Chheda Member

Terms and Conditions of Appointment of Independent Directors

Familiarisation Program for Independent Directors

FINANCIAL YEAR
Title Year Action
Familiarization Programme For Independent Directors 2024-25 2024-25
Familiarization Programme For Independent Directors 2023-24 2023-24
Familiarization Programme For Independent Directors 2022-23 2022-23
Familiarization Programme for Independent Directors-2021-22 2021-22
Familiarization Programme 2020-21 2020-21
Familiarization Programme 2019-20 2019-20
Familiarization Programme 2018-19 2018-19

Other Directorship and Full Time Positions of Directors

FINANCIAL YEAR
Title Year Action
Directorships and Full-time Positions of Directors 2025-26