Board Committees

The Board has constituted several committees to deal with specific matters as well as delegated powers to them for carrying out various activities for effective functioning of the company. The Audit Committee and Stakeholders Relationship Committee have been constituted in accordance with the guidelines issued by the Reserve Bank of India, Securities and Exchange Board of India read with requirements of the Companies Act, 2013. In addition to these, the Board has also set up additional committees such as Nomination and Remuneration and Compensation Committee, Corporate Social Responsibility Committee, Corporate Governance Committee, and Resource Committee.

Audit Committee
Chairman : Mr. H.C. Mittal
Members : Ms. Savita Keni
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Stakeholder Relationship Committee
Chairman :
Members : Mr. Vedant Nandwana Ms. Divya Nandwana
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Nomination and Remuneration and Compensation Committee
Chairman : Mr. H.C. Mittal
Members : Ms. Savita Keni
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Corporate Social Responsibility Committee
Chairman : Ms. Divya Nandwana
Members : Mr. Vedant Nandwanal Mr. H C Mittal
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Risk Management Committee
Chairman :
Members : Ms. Divya Nandwana Ms. Savita Keni
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Anti-Fraud Committee
Chairman : Ms. Savita Keni
Members : Ms. Divya Nandwana
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POSH Committee
Members : Ms. Divya Nandwana Ms. Namita Pradhan Mr. Shrikant Pathade Mr. Viral Majmudar Ms. Veena Shetty Ms. Himangi Ghadi
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Board ESG Committee
Members : Ms. Divya Nandwana Mr. H C Mittal
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Information Security Committee
Members : Dr. Nishikant Hayatnagarkar Ms. Divya Nandwana Mr. Ashish Ladani Mr. Ashish Pradhan
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