{"id":21831,"date":"2025-03-20T09:12:49","date_gmt":"2025-03-20T09:12:49","guid":{"rendered":"https:\/\/chemkart.com\/?page_id=21831"},"modified":"2025-03-24T09:23:39","modified_gmt":"2025-03-24T09:23:39","slug":"committee-board","status":"publish","type":"page","link":"https:\/\/stackagency.in\/chemkart\/committee-board\/","title":{"rendered":"Committee Board"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"21831\" class=\"elementor elementor-21831\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b6a43a4 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b6a43a4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-69e05c9\" data-id=\"69e05c9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ddf8480 elementor-widget elementor-widget-gimont_elementor_header_banner\" data-id=\"ddf8480\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"gimont_elementor_header_banner.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t \t<!-- Display when you choose background per Post -->\n\t\t \t<div class=\"wrap_header_banner  center \"  >\n\n\t\t \t\t<div class=\"row_site\"><div class=\"container_site\">\t\t\t \t\n\t\t\t\t \t<div class=\"cover_color\"><\/div>\n\n\t\t\t\t\t<div class=\"header_banner_el \">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h1 class=\" header_title\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/h1>\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"header_breadcrumbs\">\n\t\t\t\t\t\t\t\t<div id=\"breadcrumbs\"><ul class=\"breadcrumb\"><li><a href=\"https:\/\/stackagency.in\/chemkart\/\" title=\"Home\">Home<\/a><\/li> <li class=\"li_separator\"><span class=\"separator\"><i class=\"ovaicon-next\"><\/i><\/span><\/li><li>Page<\/li><\/ul><\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\n\t\t\t\t <\/div><\/div> \n\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-abc1c84 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"abc1c84\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-f15d0f5\" data-id=\"f15d0f5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-bca72ce\" data-id=\"bca72ce\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5895d83 elementor-widget elementor-widget-gimont_elementor_heading\" data-id=\"5895d83\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"gimont_elementor_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t<div class=\"ova-heading template_1\">\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h2 class=\"title\">AUDIT COMMITTEE<\/h2>\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"desc\">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.\n\nThe audit committee comprises  of:\n<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-981e9ea elementor-widget elementor-widget-text-editor\" data-id=\"981e9ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table width=\"761\"><tbody><tr><td width=\"219\"><p><strong>Name of the Directors<\/strong><\/p><\/td><td width=\"292\"><p><strong>Nature of Directorship<\/strong><\/p><\/td><td width=\"251\"><p><strong>Designation in Committee<\/strong><\/p><\/td><\/tr><tr><td width=\"219\"><p>Mr. Rajesh Kalro<\/p><\/td><td width=\"292\"><p>Non-Executive Independent Director<\/p><\/td><td width=\"251\"><p>Chairman<\/p><\/td><\/tr><tr><td width=\"219\"><p>Mr. Anirudh Ruia<\/p><\/td><td width=\"292\"><p>Non-Executive Independent Director<\/p><\/td><td width=\"251\"><p>Member<\/p><\/td><\/tr><tr><td width=\"219\"><p>Mr. Ankit Shailesh Mehta<\/p><\/td><td width=\"292\"><p>Chairman and Managing Director<\/p><\/td><td width=\"251\"><p>Member<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d222a3 elementor-widget elementor-widget-gimont_elementor_heading\" data-id=\"7d222a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"gimont_elementor_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t<div class=\"ova-heading template_1\">\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h2 class=\"title\">STAKEHOLDERS\u2019 RELATIONSHIP COMMITTEE<\/h2>\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"desc\">Our Board has constituted the Stakeholders\u2019 Relationship Committee vide Board Resolution dated January 13, 2025 pursuantto Section 178 of the Companies Act, 2013.\n\nThe Stakeholder\u2019s Relationship Committee comprises of:<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f672ff1 elementor-widget elementor-widget-text-editor\" data-id=\"f672ff1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table width=\"775\"><tbody><tr><td width=\"235\"><p><strong>Name of the Directors <\/strong><\/p><\/td><td width=\"297\"><p><strong>Nature of Directorship <\/strong><\/p><\/td><td width=\"244\"><p><strong>Designation in Committee<\/strong><\/p><\/td><\/tr><tr><td width=\"235\"><p>Mr. Anirudh Ruia<\/p><\/td><td width=\"297\"><p>Non-Executive Independent Director<\/p><\/td><td width=\"244\"><p>Chairman<\/p><\/td><\/tr><tr><td width=\"235\"><p>Mr. Abhishek Kamdar<\/p><\/td><td width=\"297\"><p>Non-Executive Independent Director<\/p><\/td><td width=\"244\"><p>Member<\/p><\/td><\/tr><tr><td width=\"235\"><p>Ms. Parul Shailesh Mehta<\/p><\/td><td width=\"297\"><p>Executive Director<\/p><\/td><td width=\"244\"><p>Member<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f58a0f elementor-widget elementor-widget-gimont_elementor_heading\" data-id=\"9f58a0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"gimont_elementor_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t<div class=\"ova-heading template_1\">\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h2 class=\"title\">NOMINATION AND REMUNERATION COMMITTE<\/h2>\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"desc\">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.\n\nThe Nomination and Remuneration Committee comprises of:<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-950b83a elementor-widget elementor-widget-text-editor\" data-id=\"950b83a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><tbody><tr><td width=\"250\"><p><strong>Name of the Directors<\/strong><\/p><\/td><td width=\"250\"><p><strong>Nature of Directorship<\/strong><\/p><\/td><td width=\"251\"><p><strong>Designation in Committee<\/strong><\/p><\/td><\/tr><tr><td width=\"250\"><p>Mr. Abhishek Kamdar<\/p><\/td><td width=\"250\"><p>Non-Executive Independent Director<\/p><\/td><td width=\"251\"><p>Chairman<\/p><\/td><\/tr><tr><td width=\"250\"><p>Mr. Anirudh Ruia<\/p><\/td><td width=\"250\"><p>Non-Executive Independent Director<\/p><\/td><td width=\"251\"><p>Member<\/p><\/td><\/tr><tr><td width=\"250\"><p>Mr. Rajesh Kalro<\/p><\/td><td width=\"250\"><p>Non-Executive Independent Director<\/p><\/td><td width=\"251\"><p>Member<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Home Page 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 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-21831","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/stackagency.in\/chemkart\/wp-json\/wp\/v2\/pages\/21831","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stackagency.in\/chemkart\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/stackagency.in\/chemkart\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/stackagency.in\/chemkart\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/stackagency.in\/chemkart\/wp-json\/wp\/v2\/comments?post=21831"}],"version-history":[{"count":10,"href":"https:\/\/stackagency.in\/chemkart\/wp-json\/wp\/v2\/pages\/21831\/revisions"}],"predecessor-version":[{"id":22005,"href":"https:\/\/stackagency.in\/chemkart\/wp-json\/wp\/v2\/pages\/21831\/revisions\/22005"}],"wp:attachment":[{"href":"https:\/\/stackagency.in\/chemkart\/wp-json\/wp\/v2\/media?parent=21831"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}