CAPITAL

COMPANY FACTSHEET

 

Committee Composition

i.Audit Committee

Sr. No.Name of the DirectorStatus in CommitteeNature of Directorship
1 Mr. Varun Vijaywargi Chairman Non-Executive Independent Director
2 Mr. Hitesh Murji Gada Member Non-Executive Independent Director
3 Mrs. Chhaya Ambrish Kapadia Member Non-Executive Independent Director
4 Mr. Vinod Garg Member Managing Director

ii.Nomination and Remuneration Committee

Sr. No.Name of the DirectorStatus in CommitteeNature of Directorship
1 Mr. Varun Vijaywargi Chairman Non-Executive Independent Director
2 Mr. Hitesh Murji Gada Member Non-Executive Independent Director
3 Mrs. Chhaya Ambrish Kapadia Member Non-Executive Independent Director
4 Mr. Vinod Garg Member Managing Director

iii.Stakeholders Relationship Committee

Sr. No.Name of the DirectorStatus in CommitteeNature of Directorship
1 Mr. Varun Vijaywargi Chairman Non-Executive Independent Director
2 Mr. Hitesh Murji Gada Member Non-Executive Independent Director
3 Mr. Vinod Garg Member Managing Director

iv.Corporate Social Responsibility (CSR) Committee

Sr. No.Name of the DirectorStatus in CommitteeNature of Directorship
1 Mr. Vinod Garg Chairman Managing Director
2 Mr. Vaibhav Garg Member Whole-Time Director
3 Mr. Hitesh Murji Gada Member Non-Executive Independent Director

Statutory Documents

MOA and AOA - VGCL Download file