Our Board Committees play a vital role in ensuring effective corporate governance, regulatory compliance, and stakeholder protection.
Oversees financial reporting, internal controls, audit processes, and ensures the integrity of financial statements.
| Name | Designation | Position |
|---|---|---|
| Aastha Jain | Non-Executive - Independent Director | ★ Chairperson |
| Moxi Prakashbhai Shah | Non-Executive - Independent Director | Member |
| Ami Priyankkumar Bhansali | Non-Executive - Independent Director | Member |
Formulates criteria for Board appointments, evaluates performance, and recommends remuneration policies.
| Name | Designation | Position |
|---|---|---|
| Aastha Jain | Non-Executive - Independent Director | ★ Chairperson |
| Moxi Prakashbhai Shah | Non-Executive - Independent Director | Member |
| Ami Priyankkumar Bhansali | Non-Executive - Independent Director | Member |
Resolves investor grievances, oversees share transfers, and ensures effective stakeholder communication.
| Name | Designation | Position |
|---|---|---|
| Aastha Jain | Non-Executive - Independent Director | ★ Chairperson |
| Moxi Prakashbhai Shah | Non-Executive - Independent Director | Member |
| Ami Priyankkumar Bhansali | Non-Executive - Independent Director | Member |
Download the complete Board Committees composition document with detailed roles and responsibilities.
Download PDFContact our Company Secretary for information about our governance structure and committee operations.
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