VINSYS IT SERVICES INDIA LIMITED COMMITTEES OF THE BOARD OF DIRECTORS
| AUDIT COMMITTEE | ||||
|---|---|---|---|---|
| Sr.No | Name of the Director | DIN | POSITION IN COMMITTEE | NATURE OF DIRECTORSHIP |
| 1 | Mr. Ravindra Kisanrao Kamthe | 10083340 | Chairman | Independent Director |
| 2 | Mr. Pradeep Maruti Nannajkar | 10083992 | Member | Independent Director |
| 3 | Mrs. Vinaya Vikrant Patil | 00325458 | Member | Whole Time Director |
| NOMINATION AND REMUNERATION COMMITTEE | ||||
|---|---|---|---|---|
| Sr.No | Name of the Director | DIN | POSITION IN COMMITTEE | NATURE OF DIRECTORSHIP |
| 1 | Mr. Pradeep Maruti Nannajkar | 10083992 | Chairman | Independent Director |
| 2 | Mr. Ravindra Kisanrao Kamthe | 10083340 | Member | Independent Director |
| 3 | Mr. Vikrant Shivajirao Patil | 00325383 | Member | Chairman and Managing Director |
| 4 | Mr. Kunal Vikrant Patil | 11052380 | Member | Non Executive Non Independent Director |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | ||||
|---|---|---|---|---|
| Sr.No | Name of the Director | DIN | POSITION IN COMMITTEE | NATURE OF DIRECTORSHIP |
| 1 | Mr. Pradeep Maruti Nannajkar | 10083992 | Chairman | Independent Director |
| 2 | Mr. Ravindra Kisanrao Kamthe | 10083340 | Member | Independent Director |
| 3 | Mr. Vikrant Shivajirao Patil | 00325383 | Member | Chairman and Managing Director |
