Committees
Board Sub-Committees Composition
The Board of Raydean Enterprises Limited has constituted sub-committees to strengthen oversight in specific areas of governance. Each committee functions under defined terms of reference and reports to the Board.
Audit Committee
Constitution of the Audit Committee of the Board of Directors
| Sr. No. | Name of the Member | Position in the Committee | Designation on the Board |
|---|---|---|---|
| 1. | Mr. Nirmal Badri Prasad Joshi | Chairperson | Non-Executive and Independent Director |
| 2. | Mr. Mukesh Porwal | Member | Non-Executive and Independent Director |
| 3. | Mr. Sanjeev Dakshini | Member | Chairman and Whole-Time Director |
Nomination and Remuneration Committee
Constitution of the Nomination and Remuneration Committee of the Board of Directors
| Sr. No. | Name of the Member | Position in the Committee | Designation on the Board |
|---|---|---|---|
| 1. | Mr. Mukesh Porwal | Chairperson | Non-Executive and Independent Director |
| 2. | Mr. Nirmal Badri Prasad Joshi | Member | Non-Executive and Independent Director |
| 3. | Mrs. Alka Dakshini | Member | Non-Executive Director |