Our Company

Composition of Committees

Composition of committees as per companies act, 2013& SEBI (LODR) Regulation, 2015

Composition of Audit Committee

Sr No

Name Of Director

DIN

 

1

Mr. Sanjay Majmudar

00091305

Chairman

2

Mr. Ashok C. Gandhi

00022507

Member

3

Mr. Amol R. Dalal

00458885

Member

 

 

 

 

Composition of Nomination And Remuneration Committee

Sr No

Name Of Director

DIN

 

1

Mr. Sanjay Majmudar

00091305

Chairman

2

Mr. Ashok C. Gandhi

00022507

Member

3

Mr. Amol R. Dalal

00458885

Member

 

 

 

 

Composition of Stakeholder Grievances Committee

Sr No

Name Of Director

DIN

 

1

Mr. Amol R. Dalal

00458885

Chairman

2

Mr. Vinod  P. Arora

00007065

Member

3

Mr. Kalpesh V. Shah

00007262

Member

 

 

 

 

Composition of Risk management Committee

Sr No

Name Of Director

DIN

 

1

Mr. Vinod  P. Arora

00007065

Chairman

2

Mr. Ashish V. Shah

00007201

Member

3

Mr. Amol R. Dalal

00458885

Member

 

 

 

 

Composition of CSR Committee

Sr No

Name Of Director

DIN

1

Mr. Ashish V. Shah

00007201

2

Mr. Vinod  P. Arora

00007065

3

Mr. Amol R. Dalal

00458885

 

 

 

Composition of Independent Director Committee

Sr No

Name Of Director

DIN

1

Mr. Sanjay Majmudar

00091305

2

Mr. Ashok C. Gandhi

00022507

3

Mr. Amol R. Dalal

00458885

4

Mr. Arvind D. Sanghvi

00435340

5

Ms. Yashree Dixit

07775794

+91 9825600689
+91 79 68147000

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Aarvee Denims & Exports Limited

191 Moje Shahwadi, Narol-Sarkhej Highway, Nr. Old Octroi Naka, Narol, Ahmedabad-382 405. Gujarat, India.

Email : info@aarveedenims.com

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