COMOPOSITION OF BOARD OF DIRECTORS OF KHATOD INVESTMENTS &
FINANCE CO. LIMITED AS ON 31-12-2024
Mrs. Manisha Pincha
Executive Director
Mr. Shambhu Choubey
Non-Executive – Non- Independent Director
Mr. Sharad Bachhawat
Non-Executive Independent Director
Mr. Abhay Doshi
Non-Executive Independent Director
COMPOSITION OF COMMITTEES OF KHATOD INVESTMENTS & FINANCE CO.
LIMITED AS ON 31-12-2024
A. Audit Committee
Mr. Abhay Doshit
Chairperson
Non-Executive
Independent Director
Mr. Sharad Bachhawat
Member
Non-Executive
Independent Director
Mrs. Manisha Pincha
Member
Executive Director
B. NOMINATION AND REMUNERATION COMMITTEE:
Mr. Abhay Doshi
Chairperson
Non-Executive
Independent Director
Mr. Sharad Bachhawat
Member
Non-Executive
Independent Director
Mr. Shambhu Choubey
Member
Non-Executive – Non-
Independent Director
C. STAKEHOLDERS RELATIONSHIP COMMITTEE:
Mr. Abhay Doshi
Chairperson
Non-Executive Independent Director
Mr. Sharad Bachhawat
Member
Non-Executive Independent Director
Mrs. Manisha Pincha
Member
Executive Director
