|
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)
|