Investor Relations
Access corporate filings, financial results, governance policies, and other statutory information for Proven Water Technologies Pvt. Ltd.
Composition of Committees
Details of Board-level committees constituted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Audit Committee
Constituted under Section 177 of the Companies Act, 2013 and Regulation 18 of SEBI LODR
| Name | Designation | Category |
|---|---|---|
| Mr. Anil Kumar Gupta | Chairperson | Independent, Non-Executive Director |
| Dr. Meena Joshi | Member | Independent, Non-Executive Director |
| Mr. Suresh Chand Meena | Member | Non-Independent, Non-Executive Director |
Nomination & Remuneration Committee
Constituted under Section 178 of the Companies Act, 2013 and Regulation 19 of SEBI LODR
| Name | Designation | Category |
|---|---|---|
| Dr. Meena Joshi | Chairperson | Independent, Non-Executive Director |
| Mr. Anil Kumar Gupta | Member | Independent, Non-Executive Director |
| Mr. Suresh Chand Meena | Member | Non-Independent, Non-Executive Director |
Stakeholders Relationship Committee
Constituted under Section 178 of the Companies Act, 2013 and Regulation 20 of SEBI LODR
| Name | Designation | Category |
|---|---|---|
| Mr. Suresh Chand Meena | Chairperson | Non-Independent, Non-Executive Director |
| Mr. Rajesh Kumar Sharma | Member | Non-Independent, Executive Director |
| Dr. Meena Joshi | Member | Independent, Non-Executive Director |
Corporate Social Responsibility (CSR) Committee
Constituted under Section 135 of the Companies Act, 2013
| Name | Designation | Category |
|---|---|---|
| Mr. Rajesh Kumar Sharma | Chairperson | Non-Independent, Executive Director |
| Mrs. Sunita Sharma | Member | Non-Independent, Executive Director |
| Mr. Anil Kumar Gupta | Member | Independent, Non-Executive Director |
Note: The composition of the above committees is as per the last reconstitution approved by the Board of Directors. Ms. Priya Agarwal, Company Secretary, acts as the Secretary to all the above committees. For any changes in the composition of committees, please refer to the latest Corporate Governance Report available in the Annual Report.