Committees

Zodiac Ventures Ltd. has the following Committes :

Audit Committee

No. Name DIN Nature of Directorship Designation in Committee
1 Mr. Aakash Parikh 02582311 Independent Director Chairman
2 Mr. Jimit Shah 01580796 Managing Director Member
3 Dr. Anil Ghagare 03197982 Independent Director Member

Nomination & Remuneration Committee

No. Name DIN Nature of Directorship Designation in Committee
1 Mr. Aakash Parikh 02582311 Independent Director Chairman
2 Mrs. Sunita Shah 03099290 Non-executive Director Member
3 Mr. Ramesh Shah 01580767 Chairman & Whole Time Director Member
4 Dr. Anil Ghagare 03197982 Independent Director Member

Stakeholders Relationship Committee

No. Name DIN Nature of Directorship Designation in Committee
1 Dr. Anil Ghagare 03197982 Independent Director Chairman
2 Mrs. Sunita Shah 03099290 Non-executive Director Member
3 Mr. Aakash Parikh 02582311 Independent Director Member