Astec

Committees of Board Of Directors



Audit Committee
 

 

Name of Board of Directors as Members on Committees

Designation

Mr. Sitendu Sharma

Independent Director and Chairman of the Committee

Mr. Balram Singh Yadav

Non-Executive Non-Independent Director

Mr. Ashok V. Hiremath

Managing Director

Mr. Vinod Malshe

Independent Director

Mrs.  Leena Raje

Independent Director

Mr.Vijay Kashinath Khot

Independent Director

 

Stakeholders’ Relationship Committee

 

Name of Board of Directors as Members on Committees

Designation

Mr. Balram Singh Yadav

Non-Executive Non-Independent Director and Chairman of the Committee

Mr. Sitendu Sharma

Independent Director

Mr. Vinod Malshe

Independent Director

 

Corporate Social Responsibility Committee

 

Name of Board of Directors as Members on Committees

Designation

Mr. Vinod Malshe

Independent Director and Chairman of the Committee

Mr. Balram Singh Yadav

Non-Executive Non-Independent Director

Mr. Ashok V. Hiremath

Managing Director

Mrs.  Leena Raje

Independent Director

 








Nomination and Remuneration Committee

 

Name of Board of Directors as Members on Committees

Designation

Mr. Vinod Malshe

Independent Director and Chairman of the Committee

Mr. Balram Singh Yadav

Non-Executive Non-Independent Director

Mrs.  Leena Raje

Independent Director

 

Risk Management Committee

 

Name of Board of Directors as Members on Committees

Designation

Mr. Ashok V. Hiremath

Managing Director and Chairman of the Committee

Mr. Balram Singh Yadav

Non-Executive Non-Independent Director

Mr. Sitendu Sharma

Independent Director

Mr. P. P. Manoj

Chief Financial Officer

 

ESOP Compensation Committee

 

Name of Board of Directors as Members on Committees

Designation

Mr. Sitendu Sharma

Independent Director and Chairman of the Committee

Mr. Balram Singh Yadav

Non-Executive Non-Independent Director

Mr. Vinod Malshe

Independent Director

Process Capabilities
Manufacturing Facilities
EHS
Custom Synthesis
Customer Support
Astec