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Composition of Committees

 

Composition of Committees of Board of Directors of Patel Integrated Logistics Limited.

Audit Committee
Mr. P.S.G. Nair Chairman Independent Director
Mr. Sandeep Parikh Member Independent Director
Mr. Farukh Wadia Member Independent Director
Mr. Areef Patel Member Executive Director
Nomination and Remuneration Committee
Mr. P.S.G. Nair Chairman Independent Director
Mr. Sandeep Parikh Member Independent Director
Mr. Farukh Wadia Member Independent Director
Mr. Areef Patel Member Executive Director
Stakeholder Relationship Committee
Mr. P.S.G. Nair Chairman Independent Director
Mr. Syed K. Husain Member Non Executive Director
Mr. Farukh Wadia Member Independent Director
CSR Committee
Mr. Areef Patel Chairman Executive Director
Mr. Syed K. Husain Member Non Executive Director
Mr. Sandeep Parikh Member Independent Director
Share Transfer Committee
Mr. Areef Patel Chairman Executive Director
Mr. Farukh Wadia Member Independent Director
Mr. Sandeep Parikh Member Independent Director
Risk Management Committee
Mr. Areef Patel Chairman Executive Director
Mr. Farukh Wadia Member Independent Director
Mr. Sandeep Parikh Member Independent Director
Mr. Charanjit Singh Member Senior Executive
Mr. Deepak Keni Member Senior Executive