|
Name
|
DIN/PAN | Designation |
|
Manish Girish Shah
|
00434171 | Executive Director |
|
Shilpa Girish Shah
|
02377431 | Non-Executive Director |
|
Mayank Chimanbhai Padiya
|
07145403 | Independent Non-Executive Director |
|
Ms. Anjali Shivaji Patil
|
02136528 | Independent Non-Executive Director |
|
Vanita Anil Jain
|
BASPJ7126D
|
Company Secretary and Compliance Officer |
|
Harshad Chunilal Sarvaiya
|
CKJPS2821J | Chief Financial Officer |
|
Anil Anant Nate
|
ATXPN2639Q | Manager |
REVATI ORGANICS LIMITED
Constitution of Board Committees
|
Sl. No |
Name of the Committee |
Composition of the Committee |
|
1 |
Audit Committee |
Mayank Chimanbhai Padiya (Chairman) Anjali Shivaji Patil Shilpa Girishkumar Shah |
|
2 |
Stakeholder Relationship Committee |
Mayank Chimanbhai Padiya (Chairman) Anjali Shivaji Patil Shilpa Girishkumar Shah |
|
3 |
Nomination & Remuneration Committee |
Anjali Shivaji Patil (Chairperson) Mayank Chimanbhai Padiya Shilpa Girishkumar Shah |