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Committee of Board of Directors

Know about our Committees in the Company

Audit Committee:

Audit Committee was constituted in the year 2001 and further reconstituted in the year 2004 and 2014. The Committee comprises of Mr. Ravi Raheja, Mr. Deepak Ghaisas, Prof. Nitin Sanghavi and Mr. Manish Chokhani. Mr. Deepak Ghaisas is the Chairman of the Committee.

The members of the Committee possess the sound knowledge of finance and accounts. The Audit Committee invites such of the executives, as it considers appropriate to be present at the meetings of the Committee. The Managing Director, Chief Financial Officer, Company Secretary, representatives of internal Auditors and statutory Auditors are also present at the Audit Committee meetings as invitees.

The Committee deals with various aspects of financial statements, adequacy of internal controls, various audit reports, compliance with accounting standards and our Company's financial and risk management policies. Mr. Bharat Sanghavi, Customer Care Associate and Company Secretary of the Company acts as the Secretary to the Committee. It reports to the Board of Directors about its findings and recommendations pertaining to above matters.

 
Nomination and Remuneration & Corporate Governance Committee :
 
The Nomination and Remuneration & Corporate Governance Committee was constituted in 2001 and further re-named and re-constituted in the year 2014. The Committee comprises of Mr. Nirvik Singh, Prof. Nitin Sanghavi and Mr. Neel Raheja. Mr. Nirvik Singh is the Chairman of the Committee.

 
Stakeholders Relationship Committee:
 
The Stakeholders Relationship Committee was constituted in the year 2004. The Committee comprises of Mr. Ravi Raheja, Mr. Neel Raheja, Mr. B. S. Nagesh and Mr. Deepak Ghaisas. Mr. Ravi Raheja is the Chairman of the Committee. Mr. Bharat Sanghavi, Customer Care Associate and Company Secretary of the Company is the Compliance Officer. This Committee consider and resolve grievances of shareholders of the Company and matters connected therewith.

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