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
  • Mrs. Rupali Shelke (DIN: 10133962)
    Independent Director
    Independent, Non-executive Director
  • Mr. Amar Sampatrao Thorat (DIN: 02223782)
    Independent Director
    Independent, Non-executive Director
  • Mrs. Charushila Kumbhar (DIN: 08682586)
    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. Rupali Shelke (DIN: 10133962)
    Chairperson
    Independent – Non executive Director
  • Mr. Shankar Dulhani (DIN: 01810022)
    Member
    Executive Director
  • Mr. Vinod Dulhani (DIN :09105157)
    Member
    Managing Director

 

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. Rupali Shelake (DIN :10133962)
    Member
    Independent, Non-Executive Director