MAP

International

Domestic

Committee of the Board

Audit Committee

Name of Director Category
Mr. Kamlesh Gandhi Chairman
Mr.S.N.Agarwal Member
Mr.Anil Kumar Bhandari Member
Mrs.Meena Kirloskar Member
Mr.Suresh Kumar Member

Stakeholders Relationship Committee

Name of Director Category
Mr.Anil Kumar Bhandari Chairman
Mr.Vijay R Kirloskar Member
Mr.Anand B Hunnur Member

Nomination and Remuneration Committee

The Remuneration Committee consists of following Directors:

Name of Director Category
Mr.S.N.Agarwal Chairman
Mr.Anil Kumar Bhandari Member
Mr.Suresh Kumar Member
Mrs.Meena Kirloskar Member

Corporate Social Responsibility (CSR) Committee

The members of the Committee are:

Name of Director Category
Mrs.Meena Kirloskar Chairperson
Mr.Vijay R Kirloskar Member
Mr.Anil Kumar Bhandari Member

Executive Committee

Name of Director Category
Mr. Anil Kumar Bhandari Chairman
Mr. Vijay R Kirloskar Member
Mrs. Meena Kirloskar Member