Management Profile | Yarn Sindicate Limited

Management Profile

Composition of Board

Composition of various
Committees of Board of Directors

Nomination and Remuneration Committee

Our Company has formed the Nomination and Remuneration Committee as per Section 178 and other applicable provisions of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 applicable upon listing of Company’s Equity shares on BSE Limited (BSE). The Nomination and Remuneration Committee comprises the following:

Ms. Nidhi Bansal

Chairperson
(Independent Director)

Mr. Nandish Jani

Member
(Independent Director)

Mr. Chetan Kumar Ojha

Member
(Non-Executive and Non-Independent Director)

Audit Committee

Our Company has formed the Audit Committee as per the applicable provisions of the Section 177 of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 applicable upon listing of Company’s Equity shares on BSE Limited (BSE). The constituted Audit Committee comprises following members:

Ms. Nidhi Bansal

Chairman
(Independent Director)

Mr. Nandish Jani

Member
(Independent Director)

Mr. Ravi Pandya

Member
(Managing Director)

Stakeholders Relationship Committee

Our Company has formed the Stakeholders Relationship Committee as per Section 178 and other applicable provisions of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 20 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 applicable upon listing of Company’s Equity shares on BSE Limited (BSE). The constituted Stakeholders Relationship Committee comprises the following: