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Committee Composition

Audit Committee Members

S. No.

Name

Designation

Position in Committee     

1

Mayank Kathed

Additional Director- Independent category

Chairman

2

Kailash Tilkoo Yadav

Independent Director

Member

3

Mohamed Ali Rajabali Budhwani

Managing Director

Member

 

Nomination & Remuneration Committee Members

S. No.

Name

Designation

Position in  Committee          

1

Mayank Kathed

Additional Director- Independent category

Chairman

2

Kailash Tilkoo Yadav

Independent Director

Member

3

Dhara Sureshchandra Shah

Additional Director-Independent Category

Member

 

Stakeholders Relationship Committee Members

S. No.

Name

Designation

Position in Committee     

1

Mayank Kathed

Additional Director- Independent category

Chairman

2

Kailash Tilkoo Yadav

Independent Director

Member

3

Mohamed Ali Rajabali Budhwani

Managing Director

Member

 

NOTE: COMPANY SECRETARY OF THE COMPANY SHALL ACT AS “SECRETARY” OF THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE COMPANY.

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