Committee Membership
Audit Committee
| S.No. | Name of the Director/Member | Nature of Directorship | Designation |
|---|---|---|---|
| 1 | Piyush Manilal Rughani | Independent Director | Chairperson |
| 2 | Vaibhav Pankajbhai Kakkad | Independent Director | Member |
| 3 | Avnishkumar Dhirajlal Gajera | Managing Director | Member |
Stakeholder Relationship Committee
| S.No. | Name of the Director/Member | Nature of Directorship | Designation |
|---|---|---|---|
| 1 | Mayuri Bipinbhai Rupareliya | Independent Director | Chairperson |
| 2 | Vaibhav Pankajbhai Kakkad | Independent Director | Member |
| 3 | Avnishkumar Dhirajlal Gajera | Managing Director | Member |
Nomination and Remuneration Committee
| S.No. | Name of the Director/Member | Nature of Directorship | Designation |
|---|---|---|---|
| 1 | Vaibhav Pankajbhai Kakkad | Independent Director | Chairperson |
| 2 | Piyush Manilal Rughani | Independent Director | Member |
| 3 | Mayuri Bipinbhai Rupareliya | Independent Director | Member |
Corporate Social Responsibility (CSR) Committee
| S.No. | Name of the Director/Member | Nature of Directorship | Designation |
|---|---|---|---|
| 1 | Avnishkumar Dhirajlal Gajera | Managing Director | Chairman |
| 2 | Mayuri Bipinbhai Rupareliya | Managing Director | Member |
| 3 | Piyush Manilal Rughani | Independent Director | Member |
ANB Metal Cast Limited is an ISO 9001:2008 & ISO 14001 Certified Aluminium Extrusion Manufacturers.
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- info@anbmetalcast.com
- coo@anbmetalcast.com
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