Board of Directors and KMP

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