| Sr No. | Name of the Director | Designation | DIN No. PAN No. |
Date of Appointment |
|---|---|---|---|---|
| 1. | Mrs. Jayashree Ashok Patil | Promoter and Managing Director | 02419826 | 7 December 2017 |
| 2. | Mr. Pradeep Vinayak Kadekar | Independent Director | 09659053 | 23 July 2022 |
| 3. | Mr. Nachiket Ashok Patil | Chief Financial Officer | 02417598 | 7 December 2017 |
| 4. | Mrs. Aarati Sachin Khare | Non-Executive Independent Director | 06916222 | 12 February 2024 |
| 5. | Mr. Piyush Sudhir Kale | Company Secretary & Compliance Officer | 22 June 2024 |
Mrs. Jayashree Ashok Patil is a Promoter and the Managing Director of Datiware Maritime Infra Ltd. Shareholders reappointed her as Managing Director for three years from 15 September 2024 to 14 September 2027.
She is a member of the Audit Committee and the Stakeholders' Relationship Committee.
Mr. Pradeep Vinayak Kadekar is an Independent Director of the Company, appointed on 23 July 2022.
He is a member of the Audit Committee and the Nomination & Remuneration Committee, and is Chairman of the Stakeholders' Relationship Committee.
Mr. Nachiket Ashok Patil is the Chief Financial Officer of Datiware Maritime Infra Ltd. He was appointed on 7 December 2017.
Mrs. Aarati Sachin Khare is a Non-Executive Independent Director. She was appointed as an Additional Director on 12 February 2024, and shareholders approved her appointment for five years on 20 September 2024.
She is Chairperson of the Audit Committee and the Nomination & Remuneration Committee, and a member of the Stakeholders' Relationship Committee.
Mr. Piyush Sudhir Kale is the Company Secretary and Compliance Officer. The Board appointed him with effect from 22 June 2024.
He is the secretary to the Board committees and the contact for investor grievances at info@datiware.com.
M/s. Palsule and Associates, Chartered Accountants
Firm Registration No. 131397W
Mr. Piyush Sudhir Kale, Company Secretary and Compliance Officer
Phone: +91 7410090100
info@datiware.com