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Committees of Board

AUDIT COMMITTEE:

Name of the Director Status Nature of Directorship
Mr. Shashwat Yatishkumar Shah Chairman Independent Director
Mr. Chintan Umeshbhai Bhatt Member Independent Director
Mr. Neel Niteshbhai Shah Member Managing 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. Chintan Umeshbhai Bhatt Chairman Independent Director
Mr. Shashwat Yatishkumar Shah Member Independent Director
Mrs. Riktabahen Sonawala Member Non-Executive Director

The Company Secretary and Compliance Officer of the Company would act as Secretary to Nomination and Remuneration Committee.

STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name of the Director Status Nature of Directorship
Mr. Nitin Jasvantbhai Patel Chairman Non-Executive Director
Mr. Neel Niteshbhai Shah Member Managing Director
Mr. Chintan Umeshbhai Bhatt Member Independent Director

The Company Secretary and Compliance Officer of the Company would act as Secretary to Stakeholders Relationship Committee.

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    Head Office

    INDO SMC LIMITED, 808-809 Shilp Zaveri, Shyamal Cross Roads, Satellite, Ahmedabad – 380015

    Plant 1

    INDO SMC LIMITED, Plot No.11, Shivprerna Industrial Park, Kamod to Pirana Road, Ode, Daskroi, Ahmedabad, Gujarat, India – 382425