Precision-Metaliks

BOARD COMMITTEES

AUDIT COMMITTEE

Name of Member

Designation

Nature of Directorship

Mr. Percy Homi Italia

Chairman

Independent Director

Mr. Revoor Ramachandra

Member

Independent Director

Ms. Jayanthi Roja Ramani

Member

Non – Executive Director

 

NOMINATION AND REMUNERATION COMMITTEE

Name of Member

Designation

Nature of Directorship

Mr. Revoor Ramachandra

Chairman

Independent Director

Mr. Percy Homi Italia

Member

Independent Director

Ms. Jayanthi Roja Ramani

Member

Non – Executive Director

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Member

Designation

Nature of Directorship

Mr. Percy Homi Italia

Chairman

Independent Director

Mr. Revoor Ramachandra

Member

Independent Director

Mr. Sevvana Venkata Raman Rao

Member

Whole Time Director and CEO