Composition of Committee - Ajmera Group

Committees Of The Board

Committees of the Board – With a view to have a more focused attention on various facets of business and for better accountability, the Board has constituted the following committees viz. Audit Committee, Stakeholders’ Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. Each of these Committees has been mandated to operate within a given framework.

Sr. No Name of Directors Category
1 Mr. K. G. Krishnamurthy - Independent Director Chairman
2 Mrs. Aarti M. Ramani - Women Independent Director Member
3 Mr. Rajnikant S. Ajmera - CMD Member

Sr. No Name of Directors Category
1 Mrs. Aarti M. Ramani - Women Independent Director Chairman
2 Mrs. Hemanti P. Sutaria – Women Independent Director Member
3 Mr. K. G. Krishnamurthy - Independent Director Member

Sr. No Name of Directors Category
1 Mrs. Aarti M. Ramani - Women Independent Director Chairman
2 Mr. Rajnikant S. Ajmera - CMD Member
3 Mr. Manoj I. Ajmera - MD Member

Sr. No Name of Directors Category
1 Mr. Rajnikant S. Ajmera - CMD Chairman
2 Mr. Manoj I. Ajmera - MD Member
3 Mrs. Hemanti P. Sutaria – Women Independent Director Member

Sr. No Name of Directors Category
1 Mr. Rajnikant S. Ajmera - CMD Chairman
2 Mr. Manoj I. Ajmera - MD Member
3 Mrs. Hemanti P. Sutaria – Women Independent Director Member

Sr. No Title Download
1 Authorisation to file with Stock Exchange Composition of Committee