HINDPRAKASH INDUSTRIES LIMITED Corporate Identity Number: L24100GJ2008PLC055401 Registered Office: 301,"Hindprakash House”, Plot No.10/6, Phase-1, GIDC, Vatva, Ahmedabad - 382 445, Gujarat, India Tel: +91 79 68127000 Fax: +91 79 68127096 e mail ID: info@hindprakash.com URL: www.hindprakash.in The Following Committees have been formed in Compliance with Corporate Governance Norms: [In Accordance with Regulation 46 of SEBI (Listing Obligations and Disclosure Requirement), 2015] :
AUDIT COMMITTEE
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
| Mr. Rushabh Shah | Chairman | Independent Director |
| Mr. Jitendra Kumar Sharma | Member | Independent Director |
| Mr. Santosh Nambiar | Member | Wholetime Director |
The Company Secretary and Compliance Officer of the Company would act as Secretary to Audit Committee.
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
| Mr. Rushabh Shah | Chairman | Independent Director |
| Mr. Jitendra Kumar Sharma | Member | Independent Director |
| Ms. Shivani Pathak | Member | Independent Director |
The Company Secretary and Compliance Officer of the Company would act as Secretary to Nomination & Remuneration Committee.
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
| Ms. Shivani Pathak | Chairperson | Independent Director |
| Mr. Rushabh Shah | Member | Independent Director |
| Mr. Sanjay Prakash Mangal | Member | Managing Director |
The Company Secretary and Compliance Officer of the Company would act as Secretary to Stakeholders Relationship Committee.