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Composition of various committees of Board of Directors - Charms Industries Limited
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Audit Committee
| Sr. No. |
Name of Committee Member |
Position |
Category |
| 1 |
Mr. Ashok Mankodi |
Chairman |
Independent Director And Non-Executive |
| 2 |
Mr. Dilipkumar Ramprasad Joshi |
Member |
Independent Director And Non-Executive |
| 3 |
Mr. Shivkumar R. Chauhan |
Member |
Promoter and Managing Director |
Nomination and Remuneration Committee
| Sr. No. |
Name of Committee Member |
Position |
Category |
| 1 |
Mr. Ashok Mankodi |
Chairman |
Independent Director And Non-Executive |
| 2 |
Mr. Dilipkumar Ramprasad Joshi |
Member |
Independent Director And Non-Executive |
| 3 |
Mrs. Nehal S. Chauhan |
Member |
Promoter and Non-Executive |
Stakeholders Relationship Committee
| Sr. No. |
Name of Committee Member |
Position |
Category |
| 1 |
Mr. Dilipkumar Ramprasad Joshi |
Chairman |
Independent Director And Non-Executive |
| 2 |
Mr. Shivkumar R. Chauhan |
Member |
Promoter and Managing Director |
| 3 |
Mr. Parth Shivkumar Chauhan |
Member |
Executive |
