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    Board and Committees - 10092019 - 2019 09 10

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    vivek
    The document lists the Board of Directors and members of key committees for Eimco Elecon (India) Limited. The Board of Directors has 8 members led by Chairman Shri Pradip M. Patel. There are 4 committees - Audit, Nomination & Remuneration, CSR, and Stakeholders' Relationship. Each committee has 3-5 designated members. The Chief Financial Officer and Company Secretary & Compliance Officer are also noted.

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    Board and Committees - 10092019 - 2019 09 10

    Uploaded by

    vivek
    7 views1 page
    The document lists the Board of Directors and members of key committees for Eimco Elecon (India) Limited. The Board of Directors has 8 members led by Chairman Shri Pradip M. Patel. There are 4 committees - Audit, Nomination & Remuneration, CSR, and Stakeholders' Relationship. Each committee has 3-5 designated members. The Chief Financial Officer and Company Secretary & Compliance Officer are also noted.

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    BOARD-AND-COMMITTEES_10092019_2019-09-10

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    The document lists the Board of Directors and members of key committees for Eimco Elecon (India) Limited. The Board of Directors has 8 members led by Chairman Shri Pradip M. Patel. There are 4 committees - Audit, Nomination & Remuneration, CSR, and Stakeholders' Relationship. Each committee has 3-5 designated members. The Chief Financial Officer and Company Secretary & Compliance Officer are also noted.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    7 views1 page

    Board and Committees - 10092019 - 2019 09 10

    Uploaded by

    vivek
    The document lists the Board of Directors and members of key committees for Eimco Elecon (India) Limited. The Board of Directors has 8 members led by Chairman Shri Pradip M. Patel. There are 4 committees - Audit, Nomination & Remuneration, CSR, and Stakeholders' Relationship. Each committee has 3-5 designated members. The Chief Financial Officer and Company Secretary & Compliance Officer are also noted.

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    Eimco Elecon (India) Limited

    Listed below are Directors of the Board and Members of the Committees of the Company

    BOARD OF DIRECTORS

    Shri Pradip M. Patel Chairman


    Shri Prashant C. Amin Nominee Director
    Shri Nalin M. Shah Independent Director
    Shri Nirmal P. Bhogilal Independent Director
    Smt. Manjuladevi P. Shroff Independent Director
    Ms. Reena P. Bhagwati Independent Director
    Shri Prayasvin B. Patel Executive Director
    Shri Mukulnarayan Dwivedi Executive Director

    AUDIT COMMITTEE NOMINATION & REMUNERATION COMMITTEE

    Shri Nalin M. Shah - Chairman Shri Nalin M. Shah - Chairman


    Shri Pradip M. Patel Shri Pradip M. Patel
    Shri Nirmal P. Bhogilal Shri Nirmal P. Bhogilal
    Smt. Manjuladevi P. Shroff

    CSR COMMITTEE STAKEHOLDERS' RELATIONSHIP COMMITTEE

    Shri Pradip M. Patel - Chairman Shri Prashant C. Amin - Chairman


    Smt. Manjuladevi P. Shroff Shri Pradip M. Patel
    Shri Prashant C. Amin Shri Nalin M. Shah
    Shri N. D. Shelat

    Shri N. D. Shelat - Chief Financial Officer


    Shri Rikenkumar Dalwadi - Company Secretary & Compliance Officer

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