{"id":64,"date":"2023-12-27T09:48:20","date_gmt":"2023-12-27T09:48:20","guid":{"rendered":"https:\/\/mvkagrofood.com\/?page_id=64"},"modified":"2024-01-24T06:29:29","modified_gmt":"2024-01-24T06:29:29","slug":"committee-of-board-of-directors","status":"publish","type":"page","link":"https:\/\/mvkagrofood.com\/index.php\/investor\/corporate-governance\/committee-of-board-of-directors\/","title":{"rendered":"Committee of Board of Directors"},"content":{"rendered":"\n

Committee of Board of Directors<\/h3>\n\n\n\n

AUDIT COMMITTEE<\/strong><\/h3>\n\n\n\n
Name of the Director<\/strong><\/td>Designation in the Committee<\/strong><\/td>Nature of Directorship<\/strong><\/td><\/tr>
Brijesh Jaynarayan Didvaniya<\/td>Chairman<\/td>Independent Director<\/td><\/tr>
Inayat Khan Azmat Khan<\/td>Member<\/td>Independent Director<\/td><\/tr>
Shubham Govindprasad Jakhotiya<\/td>Member<\/td>Independent Director<\/td><\/tr>
Marotrao Vyankatrao Kawale<\/td>Member<\/td>Managing Director<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

NOMINATION AND REMUNERATION COMMITTEE<\/strong><\/h3>\n\n\n\n
Name of the Director<\/strong><\/td>Designation in the Committee<\/strong><\/td>Nature of Directorship<\/strong><\/td><\/tr>
Inayat Khan Azmat Khan<\/td>Chairman<\/td>Independent Director<\/td><\/tr>
Brijesh Jaynarayan Didvaniya<\/td>Member<\/td>Independent Director<\/td><\/tr>
Shubham Govindprasad Jakhotiya<\/td>Member<\/td>Independent Director<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

STAKEHOLDERS\u2019 RELATIONSHIP COMMITTEE<\/strong><\/h3>\n\n\n\n
Name of the Director<\/strong><\/td>Designation in the Committee<\/strong><\/td>Nature of Directorship<\/strong><\/td><\/tr>
Shubham Govindprasad Jakhotiya<\/td>Chairman<\/td>Independent Director<\/td><\/tr>
Brijesh Jaynarayan Didvaniya<\/td>Member<\/td>Independent Director<\/td><\/tr>
Inayat Khan Azmat Khan<\/td>Member<\/td>Independent Director<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE<\/strong><\/h3>\n\n\n\n
Name of the Director<\/strong><\/td>Designation in the Committee<\/strong><\/td>Nature of Directorship<\/strong><\/td><\/tr>
Inayat Khan Azmat Khan<\/td>Chairman<\/td>Independent Director<\/td><\/tr>
Brijesh Jaynarayan Didvaniya<\/td>Member<\/td>Independent Director<\/td><\/tr>
Ganeshrao Vyankatrao Kawale<\/td>Member<\/td>Director<\/td><\/tr>
Kishanrao Vyankatarao Kawale<\/td>Member<\/td>Director<\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"

Committee of Board of Directors AUDIT COMMITTEE Name of the Director Designation in the Committee […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":53,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/64"}],"collection":[{"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/comments?post=64"}],"version-history":[{"count":3,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/64\/revisions"}],"predecessor-version":[{"id":179,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/64\/revisions\/179"}],"up":[{"embeddable":true,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/53"}],"wp:attachment":[{"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/media?parent=64"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}