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📊 Management and Committees

Management and Committees

Comprehensive annual reports with financial performance and strategic outlook of SSMD Agrotech India Limited (House of Manohar).

Composition of the Audit Committee

Name of Director Designation in the Committee Nature of Directorship
Altab Uddin Kazi Chairperson Independent Director
Ishu Munjal Member Managing Director
Priyanka Poddar Member Independent Director

Composition of the Nomination and Remuneration Committee

Name of Director Designation in the Committee Nature of Directorship
Jai Gopal Munjal Chairperson Non-Executive Director
Altab Uddin Kazi Member Independent Director
Anuj Saraswat Member Non-Executive Independent Director

Composition of the Stakeholders Relationship Committee

Name of Director Designation in the Committee Nature of Directorship
Jai Gopal Munjal Chairperson Non-Executive Director
Priyanka Poddar Member Independent Director
Surbhi Munjal Member Whole Time Director