TATIA GLOBAL VENNTURE LIMITED

Home » Investors » Committee

Investors

	Investor Referencer
	Corporate Governance Report
	Financials
	Annual Report
	Shareholding pattern
	Investors Compliance
	Code of Conduct
	Risk Management
	Whistle Blower Policy
	Indemnity Bond and Affidavit
	Signature Attestation Form
	Query
	Policies
	Memorandum of Association & Articles of Association

Committee

DETAILS OF COMMITTEE

AUDIT COMMITTEE

NAME OF THE MEMBER’S	DESIGNATION
MRS. SHOBHAA SANKARANARAYANAN	CHAIRPERSON / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR. RAMAKRISHNAN MANIKANDAN	MEMBER / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.S.P. BHARAT JAIN TATIA	MEMBER / MANAGING DIRECTOR
MR.MADHUR AGARWAL	SECRETARY / COMPANY SECRETARY

NOMINATION AND REMUNERATION COMMITTEE

NAME OF THE MEMBER’S	DESIGNATION
MRS. SHOBHAA SANKARANARAYANAN	CHAIRPERSON / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.RAMAKRISHNAN MANIKANDAN	MEMBER / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.S.PANNALAL JAIN TATIA	MEMBER / NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
MR.MADHUR AGARWAL	SECRETARY / COMPANY SECRETARY

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF THE MEMBER’S	DESIGNATION
MR.RAMAKRISHNAN MANIKANDAN	CHAIRPERSON / NON-EXECUTIVE INDEPENDENT DIRECTOR
MRS.SHOBHAA SANKARANARAYANAN	MEMBER / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.S.PANNALAL JAIN TATIA	MEMBER / NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
MR.MADHUR AGARWAL	SECRETARY / COMPANY SECRETARY

INDEPENDENT DIRECTORS COMMITTEE

NAME OF THE MEMBER’S	DESIGNATION
MRS. SHOBHAA SANKARANARAYANAN	NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.RAMAKRISHNAN MANIKANDAN	NON-EXECUTIVE INDEPENDENT DIRECTOR