SAHYADRI INDUSTRIES LTD.
Corporate Governance > Composition of Committees

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Name of Committee

Composition

1

 Audit Committee

Mr. Ankem Sri Prasad Mohan - Chairman

Mr. Jayesh P. Patel- Member

Mrs. Moushmi S. Shaha – Member

Mr. Sunil Suratwala- Member

2

Nomination & Remuneration Committee

Mr. Ankem Sri Prasad Mohan – Chairman

Mrs. Moushmi S. Shaha - Member

Mr. Ved Prakash Saxena- Member

Mr. Sunil Suratwala- member


3

Stakeholder Relationship Committee

Mr. Ved Prakash Saxena- Chairman

Mr. Jayesh P. Patel- Member

Mr. Satyen V. Patel- Member

Mr. Sunil Suratwala, member


4

Corporate Social Responsibility Committee

Mr. Satyen V. Patel- Chairman

Mr. Jayesh P. Patel- Member

Mr. Ankem Sri Prasad Mohan- Member

Mr. Ved Prakash Saxen- Member

5

Finance and General Affairs Committee

Mr. Jayesh P. Patel- Chairman

Mr. Satyen V. Patel- Member

Mr. V. L. Patel- Advisor

Mr. P. L. Patel- Advisor

Mr. Tuljaram Maheshwari- Member