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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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Mumbai’s premier coaching institute for SSC, ICSE, CBSE, Science & Commerce. Transforming students via our child-centric, service-oriented focus on results!
About
Mumbai’s premier coaching institute for SSC, ICSE, CBSE, Science & Commerce. Transforming students via our child-centric, service-oriented focus on results!
