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  • Composition of Various Committees of Board of Directors

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    The document lists the composition of various committees of the Board of Directors, including the Audit Committee, Nomination Committee, Remuneration Committee, Shareholders'/Investors' Grievance, Share Allotment and Share Transfer Committee, and Corporate Social Responsibility Committee, and names the members of each committee.

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    COMMITTEESOFBOARDOFDIRECTORS.pdf

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    The document lists the composition of various committees of the Board of Directors, including the Audit Committee, Nomination Committee, Remuneration Committee, Shareholders'/Investors' Grievance, Share Allotment and Share Transfer Committee, and Corporate Social Responsibility Committee, and names the members of each committee.

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    18 views1 page

    Composition of Various Committees of Board of Directors

    Uploaded by

    Meet Ardeshna
    The document lists the composition of various committees of the Board of Directors, including the Audit Committee, Nomination Committee, Remuneration Committee, Shareholders'/Investors' Grievance, Share Allotment and Share Transfer Committee, and Corporate Social Responsibility Committee, and names the members of each committee.

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    COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

    AUDIT COMMITTEE Balkrishna T Thakkar


    Chinubhai R Shah
    Jayaraman Vishwanathan

    NOMINATION COMMITTEE Chinubhai R Shah


    Balkrishna T Thakkar
    Kantibhai H Patel

    REMUNERATION COMMITTEE Chinubhai R Shah


    Balkrishna T Thakkar
    Kantibhai H Patel

    THE SHAREHOLDERS’ / Chinubhai R Shah


    INVESTORS’ GRIEVANCE, SHARE Balkrishna T Thakkar
    ALLOTMENT AND SHARE Ashish Soparkar
    TRANSFER COMMITTEE

    CORPORATE SOCIAL Chinubhai R Shah


    RESPONSIBILITY COMMITTEE Balkrishna T Thakkar
    Ashish Soparkar
    Jayanti M Patel
    Natwarlal M Patel

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