Board of Directors and KMP

Name

 

DIN/PAN Designation

Manish Girish Shah

 

00434171 Executive Director

Shilpa Girish Shah

 

02377431 Non-Executive Director

Kishor Nitin Gujale

 

09459932 Independent Non-Executive Director

Ms. Anjali Shivaji Patil

 

02136528 Independent Non-Executive Director

Payal Ankit Doshi

 

BZKPS1336M

 

Company Secretary and Compliance Officer

Amit Tusharkanti Ghosh

 

BOTPG3722H Chief Financial Officer

Anil Anant Nate

 

ATXPN2639Q Manager

REVATI ORGANICS LIMITED

Constitution of Board Committees

 Sr. No

Name of the Committee

Composition of the Committee

1

Audit Committee

Kishor Nitin Gujale (Chairman  &

Non-Executive Independent Director)

Anjali Shivaji Patil  (Non-Executive

Independent Director)

Shilpa Girishkumar Shah (Non-

executive Director)

 

 

2

 

Stakeholder Relationship

Committee

 

Anjali Shivaji Patil  (Chairman)

Kishor Nitin Gujale (Non-Executive Independent Director)

Shilpa Girishkumar Shah (Non-

executive Director)

 

 

3

 

Nomination &

Remuneration Committee

Kishor Nitin Gujale (Chairman  &

Non-Executive Independent Director)

Anjali Shivaji Patil  (Non-Executive

Independent Director)

Shilpa Girishkumar Shah (Non-

executive Director)