ENVAIR ELECTRODYNE LTD.


Composition of Board Committees

 

A.    Audit Committee:

1.    Dr Avinash Kulkarni (Chairman),Non-Executive & Independent Director
2.    Mr Shripad Mirashi, Executive Director
3.    Mr Vikas Khanvelkar ,Non-Executive Director & Independent Director
4.    Mrs Manjiri Mirashi, Non-Executive Director
5.    Ms Deepanjali Mirashi, Executive Director
6.    Ms Meena Joglekar, Company Secretary

B.    Nomination and Remuneration Committee:

1.    Dr Avinash Kulkarni (Chairman),Non-Executive & Independent Director
2.    Mr Shripad Mirashi, Executive Director
3.    Mr Vikas Khanvelkar ,Non-Executive Director & Independent Director
4.    Mrs Manjiri Mirashi, Non-Executive Director
5.    Ms Deepanjali Mirashi, Executive Director
6.    Ms Meena Joglekar, Company Secretary

C.    Stakeholder Relationship Committee

1.     Dr Avinash Kulkarni, (Chairman),Non-Executive & Independent Director
2.     Mr Shripad Mirashi, Executive Director
3.     Ms Meena Joglekar, Company Secretary


 

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