Madhav Marbles and Granites Limited
CIN: L14101RJ1989PLC004903
Regd. Off: Third Floor, “Mumal Towers”, 16, Saheli marg, Udaipur-313001
Web: investor.relations@madhavmarbles.com,
Mail: investor.relations@madhavmarbles.com, madhavnorth@madhavmarbles.com
Composition
Board
| Name | DIN | Brief Profile | Category |
| Mr. Devendra Manchanda | 00185342 | Mr. Devendra Manchanda is member of the Institute of Chartered Accountants of India and has expertise in the field of Finance, Audit and Taxation related matters. He also holds Membership of the Institute of Financial Consultants as Certified Financial
Consultant |
Chairman of the Board and Non – Executive Independent Director |
| Mr. Arumugam Sivadasan | 10581241 | Mr. A Sivadasan holds M.A. degree in Social Work with specialization in Labour Management from the University of Madras along with Law degree and presently practicing as an Independent Lawyer in HR and IR related Matters. He is having hands- on experience of more than 40 years in this field and is also advising the Company on HR related matters particularly in reference to Granite and Stone
Division, Thoppur Tamil Nadu. |
Non – Executive Independent Director |
| Mr. Pachampet Yegnaswamy
Venkataraman |
10571566 | Mr. P Y Venkataraman is member of the Institute of Chartered Accountants of India and has experience in the field of Banking. He worked as Deputy General Manager at Oman Arab Bank for 35 years | Non – Executive Independent Director |
| Ms. Surbhi Yadav | 06572436 | Ms. Surbhi Yadav holds an M.A. and a PGDRM degree, having expertise in Human Resources Management, Finance, and Corporate Social Responsibility (CSR) areas. Her diverse knowledge and skill set will be invaluable in enhancing the Board of Directors’ deliberations, particularly in areas related to performance evaluation,
resource management, and upholding standards of conduct |
Non – Executive Independent Director |
| Mr. Madhav Doshi | 07815416 | He is associated with the Company since 2010 and joined the Board in the year 2018. He possesses knowledge and experience of Granite and Quartz Business and presently actively involved in Sales, Business development and strategic business
decision making |
Executive, CEO & MD |
| Mrs. Riddhima | 07815378 | Mrs. Riddhima Doshi brings in expertise in various areas such as Financial Management, Corporate Planning, Risk Management, Leadership, Board Practices and governance activities. She has also been responsible for bringing in superlative changes in policies and transforming operations and systems, thus, providing synergy to various business activities of the Company. |
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 | Ms Surbhi Yadav, Non – executive Independent Director | Chairman |
| Mr. Arumugam Sivadasan, Non – executive Independent Director | Member | ||
| Mr. Devendra Manchanda, Non – Executive Independent Director | Member | ||