AUDIT COMMITTEE
Our Board has constituted the Audit Committee vide Board Resolution dated January 13, 2025 which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee |
Mr. Rajesh Kalro | Non-Executive Independent Director | Chairman |
Mr. Anirudh Ruia | Non-Executive Independent Director | Member |
Mr. Ankit Shailesh Mehta | Chairman and Managing Director | Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated January 13, 2025 pursuantto Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee |
Mr. Anirudh Ruia | Non-Executive Independent Director | Chairman |
Mr. Abhishek Kamdar | Non-Executive Independent Director | Member |
Ms. Parul Shailesh Mehta | Executive Director | Member |
NOMINATION AND REMUNERATION COMMITTE
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated January 13, 2025 pursuant to section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee |
Mr. Abhishek Kamdar | Non-Executive Independent Director | Chairman |
Mr. Anirudh Ruia | Non-Executive Independent Director | Member |
Mr. Rajesh Kalro | Non-Executive Independent Director | Member |
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Chemkart India Limited
We are a leading distributor specializing in high-quality Food & Health ingredients, dedicated to bridging the gap between global ingredient manufacturers and businesses.
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Sales Office
403 / 404, KL Accoalde, Road 6,
Golibar, Santacruz East,
Mumbai, MH, India 400055
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Unit 7-10, Building E-8,
Shree Arihant Complex, Kalher,
Bhiwandi, Thane, MH, India 421302
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+918655419723
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inquiry@chemkart.com
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