CorporateInformation

BOARD OF DIRECTORS

Mr. Prakash P. Chhabria

Executive Chairman

Mr. Sanjay K. Asher

Independent Director

Mr. Kanaiyalal N. Atmaramani

Independent Director

Mrs. Ritu P. Chhabria

Non-Executive &
Non-Independent Director

Mr. Dara N. Damania

Independent Director

Mr. Saurabh S. Dhanorkar

Managing Director
(Up to November 30, 2016)

Mr. Shrikrishna N. Inamdar

Independent Director

Mr. Prabhakar D. Karandikar

Independent Director

Mr. Sanjay S. Math

Managing Director
(effective December 1, 2016)

Dr. Sunil U. Pathak

Independent Director

Mr. Anil V. Whabi

Director – Finance
(effective August 26, 2016)

Ms. Vidya Shembekar

Company Secretary

Audit Committee

Mr. Shrikrishna N. Inamdar

Chairman

Mr. Kanaiyalal N. Atmaramani

Mr. Dara N. Damania

Mr. Prabhakar D. Karandikar

Dr. Sunil U. Pathak

Stakeholders’ Relationship Committee

Mr. Kanaiyalal N. Atmaramani

Chairman

Mr. Prakash P. Chhabria

Mr. Dara N. Damania

Mr. Shrikrishna N. Inamdar

Mr. Prabhakar D. Karandikar

Dr. Sunil U. Pathak

Nomination and Remuneration Committee

Mr. Shrikrishna N. Inamdar

Chairman

Mr. Sanjay K. Asher

Mr. Kanaiyalal N. Atmaramani

Mr. Dara N. Damania

Mr. Prabhakar D. Karandikar

Dr. Sunil U. Pathak

Corporate Social Responsibility Committee

Mr. Prakash P. Chhabria

Chairman

Mrs. Ritu P. Chhabria

Mr. Sanjay S. Math

Dr. Sunil U. Pathak

Risk Management Committee

Mr. Prakash P. Chhabria

Chairman

Mr. Sanjay S. Math

Mr. Anil V. Whabi

Dr. Sunil U. Pathak

Registered Office

Gat No. 399, Village Urse Taluka Maval, District Pune - 410 506. Maharashtra, India Tel.: 02114-237251 Fax.: 02114-237252 E-mail: investors@finolexind.com CIN: L40108PN1981PLC024153 Website: www.finolexwater.com

Bankers

Bank of India

ICICI Bank Limited

Bank of Baroda

Citibank N.A.

Bank of Maharashtra

Corporation Bank

Auditors

M/s. P. G. Bhagwat

Chartered Accountants, Pune

Solicitors & Advocates

Crawford Bayley & Co., Mumbai

Investor Relations Centre

D1/10, MIDC, Chinchwad, Pune - 411 019. Maharashtra, India Tel.: 020-27408200/27408571 Fax.: 020-27479000 E-mail: investors@finolexind.com