Unaudited

Committee of Board

 

Expo Gas Containers Ltd.


Composition of Various Committees of Board
Composition of Committees :

Name of Committee - Audit Committee

Name of Committee Members : Category (Chairperson/Executive/Non-Executive/independent/Nominee)

  • Mr. Venkatesh Chittoor- Chairman – Independent
  • Ms. Fatema Bundeally - Member – Independent
  • Mr. Murtuza Mewawala - Member
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    Name of Committee - Nomination & Remuneration Committee

    Name of Committee Members : Category (Chairperson/Executive/Non-Executive/independent/Nominee)

  • Mr. Venkatesh Chittoor- Chairman – Independent
  • Ms. Fatema Bundeally - Member – Independent
  • Mr. Murtuza Mewawala - Member
  •  

    Name of Committee - Stakeholders Relationship Committee

    Name of Committee Members : Category (Chairperson/Executive/Non-Executive/independent/Nominee)

  • Mr. Venkatesh Chittoor- Chairman – Independent
  • Ms. Fatema Bundeally - Member – Independent
  • Mr. Murtuza Mewawala - Member
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