Precision-Metaliks

Board Committees

AUDIT COMMITTEE

Name of MemberDesignationNature of Directorship
Mr. Percy Homi ItaliaChairmanIndependent Director
Mr. Revoor RamachandraMemberIndependent Director
Ms. Jayanthi Roja RamaniMemberNon – Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Name of MemberDesignationNature of Directorship
Mr. Revoor RamachandraChairmanIndependent Director
Mr. Percy Homi ItaliaMemberIndependent Director
Ms. Jayanthi Roja RamaniMemberNon – Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of MemberDesignationNature of Directorship
Mr. Percy Homi ItaliaChairmanIndependent Director
Mr. Revoor RamachandraMemberIndependent Director
Mr. Sevvana Venkata Raman RaoMemberWhole Time Director and CEO