Madhav Marbles and Granites Limited
CIN: L14101RJ1989PLC004903
Regd. Off: First Floor, “Mumal Towers”, 16, Saheli marg, Udaipur-313001
Web: investor.relations@madhavmarbles.com,
Mail: investor.relations@madhavmarbles.com, madhavnorth@madhavmarbles.com
Composition
Board
| Name | Category |
| Mr. Devendra Manchanda | Chairman of the Board and Non – Executive Independent Director |
| Mr. Arumugam Sivadasan | Non – Executive Independent Director |
| Mr. Pachampet Yegnaswamy Venkataraman | Non – Executive Independent Director |
| Ms. Surbhi Yadav | Non – Executive Independent Director |
| Mr. Madhav Doshi | Executive, CEO & MD |
| Mrs. Riddhima Doshi | Executive, Whole Time Director |
Details of Committees of Board of Directors
| S. No | Committee | Members | Designation |
| 1 | Audit Committee | Mr. Devendra Manchanda, Non – executive Independent Director | Chairman |
| Mr. Arumugam Sivadasan, Non – executive Independent Director | Member | ||
| Mrs. Riddhima Doshi, Executive Director | Member | ||
| 2 | Stakeholders Relationship Committee | Mr. Arumugam Sivadasan, Non – executive Independent Director | Chairman |
| Mr. Devendra Manchanda, Non – Executive Independent Director | Member | ||
| Mrs. Riddhima Doshi, Executive Director | Member | ||
| 3 | Nomination and Remuneration Committee | Mr. Pachampet Yegnaswamy Venkataraman, Non – executive Independent Director | Chairman |
| Mr. Arumugam Sivadasan, Non – executive Independent Director | Member | ||
| Mr. Devendra Manchanda, Non – Executive Independent Director | Member | ||