Committee
Elec Steel Processing Industries Limited
(Formerly, Elec Steel Processing Industries Private Limited) CIN U31100GJ2022PLC134606
The Board of Directors of the Company at their meeting held on December 30, 2024 has constituted the following committees.
1. Constitution of Audit Committee of the Board (“ACM”): The ACM comprises with the following person:
| Sr. No | Name of Member | Nature of Directorship | Position hold in Committee |
|---|---|---|---|
| 1 | Mr. Bagadia Harshad Narbheram (DIN 01535197) | Whole-Time Director & Chairman Chairman | Chairman |
| 2 | Mr. Dinesh Lalbhai Nanavati (DIN 10856131) | Independent Director | Member |
| 3 | Ms. Komal Vishal Thakkar (DIN 06765690) | Independent Director | Member |
2. Constitution of Nomination and Remuneration Committee of the Board (“NRC”): The NRC comprises with the following person:
| Sr. No | Name of Member | Nature of Directorship | Position hold in Committee |
|---|---|---|---|
| 1 | Mr. Dinesh Lalbhai Nanavati (DIN 10856131) | Independent Director | Chairman |
| 2 | Ms. Komal Vishal Thakkar (DIN 06765690) | Independent Director | Member |
| 3 | Mr. Bagadia Harshad Narbheram (DIN: 01535197) | Whole-Time Director Member | Member |
3. Constitution of Stakeholders Relationship Committee of the Board (“SRC”): The SRC comprises with the following person:
| Sr. No | Name of Member | Nature of Directorship | Position hold in Committee |
|---|---|---|---|
| 1 | Mr. Dinesh Lalbhai Nanavati (DIN 10856131) | Independent Director | Chairman |
| 2 | Ms. Komal Vishal Thakkar (DIN 06765690) | Independent Director | Member |
| 3 | Mr. Parasbhai Harshadbhai Bagadia (DIN 09699701) | Managing Director | Member |
4. Constitution of Corporate Social Responsibility Committee of the Board (“CSR”): The CSR comprises with the following person:
| Sr. No | Name of Member | Nature of Directorship | Position hold in Committee |
|---|---|---|---|
| 1 | Mr. Bagadia Harshad Narbheram (DIN 01535197) | Whole-Time Director & Chairman | Chairman |
| 2 | Mr. Dinesh Lalbhai Nanavati (DIN 10856131) | Independent Director | Member |
| 3 | Mr. Parasbhai Harshadbhai Bagadia (DIN 09699701) | Managing Director | Member |
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