Committee Board

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated September 25, 2022 which was in accordance with Section 177 of the Companies Act, 2013.
The audit committee comprises of:
Name of the Directors Nature of Directorship Designation in Committee
Mr. Manish Khodidas Desai
Non-Executive Independent Director
Chairman
Mr. Chintan Sureshbhai Shah
Non-Executive Independent Director
Member
Mr. Anil Suresh Kapasi
Managing Director
Member

Stakeholders’ Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated September 25, 2022 pursuant to Section 178 of the Companies Act, 2013.
The Stakeholder’s Relationship Committee comprises of:
Name of the Directors Nature of Directorship Designation in Committee
Mr. Himanshu Rajnikant Mody
Non-Executive Independent Director
Chairman
Mr. Manish Khodidas Desai
Non-Executive Independent Director
Member
Ms. Kirti Umesh Pangam
Non-Executive Director
Member

Nomination & Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated September 25, 2022 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
Name of the Directors Nature of Directorship Designation in Committee
Mr. Chintan Sureshbhai Shah
Non-Executive Independent Director
Chairman
Mr. Himanshu Rajnikant Mody
Non-Executive Independent Director
Member
Ms. Kirti Umesh Pangam
Non-Executive Director
Member

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