Board Committees
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Composition of
Board Committees

Structured committees ensuring effective governance, oversight, and accountability across all areas of the organization.

Governance

Board Committees of
IEL Limited

Our Board Committees play a vital role in ensuring effective corporate governance, regulatory compliance, and stakeholder protection.

Audit Committee

Oversees financial reporting, internal controls, audit processes, and ensures the integrity of financial statements.

NameDesignationPosition
Aastha JainNon-Executive - Independent Director★ Chairperson
Moxi Prakashbhai ShahNon-Executive - Independent DirectorMember
Ami Priyankkumar BhansaliNon-Executive - Independent DirectorMember

Nomination and Remuneration Committee

Formulates criteria for Board appointments, evaluates performance, and recommends remuneration policies.

NameDesignationPosition
Aastha JainNon-Executive - Independent Director★ Chairperson
Moxi Prakashbhai ShahNon-Executive - Independent DirectorMember
Ami Priyankkumar BhansaliNon-Executive - Independent DirectorMember

Stakeholder Relationship Committee

Resolves investor grievances, oversees share transfers, and ensures effective stakeholder communication.

NameDesignationPosition
Aastha JainNon-Executive - Independent Director★ Chairperson
Moxi Prakashbhai ShahNon-Executive - Independent DirectorMember
Ami Priyankkumar BhansaliNon-Executive - Independent DirectorMember

Download Full Committee Composition

Download the complete Board Committees composition document with detailed roles and responsibilities.

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Questions About Our
Board Committees?

Contact our Company Secretary for information about our governance structure and committee operations.

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