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| Letter of Appointment of Independent Director |
| Appointment Letters of Independent Directors |
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Appointment Letters of the Independent Directors approved at the 11th General Meeting held on 11th September, 2014 for 5 consecutive years from 11th September 2014 upto 10th September 2019.
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| Name of the Director |
Appointment Letter in PDF Format |
| 1. Mr. Mohandas Shenoy Adige |
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| 2. Mr. Anand Sadashiv Kapre |
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| 3. Mr. Keshaorao Atmaram Pardhi |
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| 4. Mr. Mahendra B. Thaker |
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