Board Committees

sbcl-logo

Synergy Bizcon Limited

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

A. COMPOSITION OF AUDIT COMMITTEE

 

Mr. Rameshkumar Mehta
Chairman
Non- Executive Independent Director
Mr. Dhirajbhai Koradiya
Member
Executive Promoter Director
Mr. Mukesh Patel
Member
Non-Executive Independent Director

B. COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

 

Ms. Surbhi Mudgal
Chairman
Non- Executive Independent Director
Mr. Rameshkumar Mehta
Member
Non- Executive Independent Director
Mr. Mukesh Patel
Member
Non- Executive Independent Director

C. COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE

 

Mr. Rameshkumar Mehta
Chairman
Non- Executive Independent Director
Mr. Mukesh Patel
Member
Non- Executive Independent Director
Ms. Surbhi Mudgal
Member
Non- Executive Independent Director

D. COMPOSITION OF INDEPENDENT DIRECTORS COMMITTEE

 

Mr. Rameshkumar Mehta
Chairman
Non- Executive Independent Director
Mr. Mukesh Patel
Member
Non- Executive Independent Director
Ms. Surbhi Mudgal
Member
Non- Executive Independent Director