Aprameya Engineering Limited

BOD and Committee

Board Of Director
Name Of Director Designation DIN
Mr. Saurabh Kishorbhai Bhatt Chairman & Joint Managing Director 03071549
Mr. Chetan Mohan Joshi Managing Director 03056083
Mrs. Archana Chetan Joshi Non-Executive Director 03056078
Mrs. Pooja Saurabh Bhatt Non-Executive Director 03071550
Ms. Shalini Hitesh Jalan Independent Director 09620065
Ms. Raina Singh Independent Director 09637543
Ms. Heena Hareshbhai Jaichandani Independent Director 09645431
Mr. Suresh Kumar Verma Independent Director 09658156
Committee
Audit Committee
Name Of Director Status in Committee Nature of Directorship
Suresh kumar Verma Chairperson Independent Director
Heena Hareshbhai Jaichandani Member Independent Director
Mr. Chetan Mohan Joshi Member Managing Director
Stakeholder Relationship Committee
Name Of Director Status in Committee Nature of Directorship
Suresh kumar Verma Chairperson Independent Director
Heena Hareshbhai Jaichandani Member Independent Director
Mrs. Pooja Saurabh Bhatt Member Non Executive Director
Nomination & Remuneration Committee
Name Of Director Status in Committee Nature of Directorship
Suresh kumar Verma Chairperson Independent Director
Heena Hareshbhai Jaichandani Member Independent Director
Raina Singh Chauhan Member Independent Director
Corporate Social Responsibility Committee
Name Of Director Status in Committee Nature of Directorship
Suresh kumar Verma Chairperson Independent Director
Heena Hareshbhai Jaichandani Member Independent Director
Chetan Mohan Joshi Member Managing Director
Risk Management Committee
Name Of Director Status in Committee Nature of Directorship
Mr. Saurabh Kishorbhai Bhatt Chairman Chairman and Joint Managing Director
Suresh kumar Verma Chairperson Independent Director
Heena Hareshbhai Jaichandani Member Independent Director
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