Composition of Board and KMPs: | | |
Name | Designation | | |
Srikrishna Bhamidipati | Chairman and Managing Director | | |
Vasant Bhoir | Non-Executive Director | | |
Deepak Mane | Non-Executive Director | | |
Akshay Nawale | Independent Director | | |
Shakila Makandar | Independent Director | | |
Sanjay Devlekar | Independent Director | | |
Vijay Purohit | Chief Financial Officer | | |
Sneha Shrivastava | Company Secretary & Compliance Officer | | |
| | | |
Composition of Audit Committee: | | |
Name of Director | Designation | | |
Akshay Nawale | Chairman | | |
Shakila Makandar | Member | | |
Vasant Bhoir | Member | | |
| | | |
Composition of Nomination and Remuneration Committee: | | |
Name of Director | Designation | | |
Akshay Nawale | Chairman | | |
Shakila Makandar | Member | | |
Vasant Bhoir | Member | | |
| | | |
Composition of Stakeholders Relationship Committee: | | |
Name of Director | Designation | | |
Akshay Nawale | Chairman | | |
Shakila Makandar | Member | | |
Vasant Bhoir | Member | | |
| | | |
Composition of Risk Management Committee: | | |
Name of Director | Designation | | |
Akshay Nawale | Chairman | | |
Shakila Makandar | Member | | |
Vasant Bhoir | Member | | |
| | | |
Presiding officer for determining materiality of an event or information: |
Name | Designation | Contact No | Email id |
Sneha Shrivastava | Company Secretary and Compliance Officer | 9594988351 | info@avance.in |