Shish Industries Limited

Composition of Board Committee


Audit Committee

Name of the Directors Designation Nature of Directorship
Mr. Rajesh Mepani Chairperson Non-Executive and Independent
Mr. Rasik Bharodia Member Non-Executive and Independent
Mr. Satishkumar Maniya Member Executive and Non-Independent

Stakeholder Relationship Committee

Name of the Directors Designation Nature of Directorship
Mr. Rajesh Mepani Chairperson Non-Executive and Independent
Mr. Rasik Bharodia Member Non-Executive and Independent
Mr. Satishkumar Maniya Member Executive and Non-Independent

Nomination and Remuneration Committee

Name of the Directors Designation Nature of Directorship
Mr. Rajesh Mepani Chairperson Non-Executive and Independent
Mr. Rasik Bharodia  Member Non-Executive and Independent
Mrs. Nitaben Maniya Member Non-Executive and Non-Independent



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