The Board | Elcid Investments

The Composition of Board of the Company is as follows:

Independent Director

Independent Director

Independent Director

Director

Director

Chairman

AUDIT COMMITTEE

Mr. Bharat Talati- Chairman (Independent Director)
Mr. Mahesh Dalal - (Independent Director)
Mr. Ketan Kapadia - (Independent Director)

NOMINATION & REMUNERATION COMMITTEE

Mr. Mahesh Dalal – Chairman (Independent Director)
Mr. Ketan Kapadia (Independent Director)
Mr. Varun Vakil

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Mahesh Dalal – Chairman (Independent Director)
Mrs. Dipika Vakil
Mr. Varun Vakil

SHARE TRANSFER COMMITTEE

Mr. Varun Vakil - Chairman
Mrs. Dipika Vakil
Mr. Amar Vakil

COMMITTEE ON CORPORATE SOCIAL RESPONSIBILITY

Mr. Mahesh Dalal – Chairman (Independent Director)
Mr. Varun Vakil
Mr. Amar Vakil
Mrs. Dipika Vakil