Composition of Committee
Details of committees

The Board functions either as a full Board or through various committees constituted to oversee specific operational areas. Our Company has constituted the following Committees of the Board:

  1. Audit Committee
  2. Nomination and Remuneration Committee
  3. Stakeholders Relationship Committee
Composition of Audit Committee
Name of the Director Designation Nature of Directorship
Ms. Satya Jagannathan Chairperson Non- Executive, Independent Director
Mr. Rajiv Mathur Member Non- Executive, Independent Director
Mr. Ramakrishnan Balasundram Aiyer Member Executive Director

Composition of Nomination and Remuneration Committee
Name of the Director Designation in the Committee Nature of Directorship
Ms. Satya Jagannathan Chairperson Non- Executive, Independent Director
Mr. Ashutosh Anilkumar Vadanagekar Member Non- Executive, Independent Director
Ms. Satya Jagannathan Member Non- Executive, Independent Director

Composition of Stakeholders Relationship Committee
Name of the Director Designation in the Committee Nature of Directorship
Mr. Ashutosh Anilkumar Vadanagekar Chairperson Non- Executive, Independent Director
Ms. Satya Jagannathan Member Non- Executive, Independent Director
Mr. Ajay Raina Member Managing Director

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Registered Office:

Apex Ecotech Limited
Office No. 202, Garden Plaza, Five Garden Roads
Sunshine Villas, Rahatani, Pune - 411017, Maharashtra, INDIA

pune@apexecotech.com
09175903484

Delhi Office:

Apex Ecotech Limited
Plot No. 3, 1st Floor, 2nd Westend Marg, Kehar Singh Estate, Behind Saket Metro Station, New Delhi - 110030, INDIA

delhi@apexecotech.com
011-41664640
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