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82320 87911 / 12 / 13

Board And Committees

The present compositions of Board Members are as follows:
Name of the Director Designation
Mr. Harsh Vardhan Kanoria Chairman and Managing Director
Mrs. Malati Kanoria Director
Mr. Utkarsh Kanoria Whole Time Director
Mr. Nawal Kishore Kejriwal Whole Time Director
Mr. Navin Nayar Independent Director
Mr. Padam Kumar Khaitan Independent Director
Mrs. Rashmi Prashad Member and Independent Director
Mr. Sushil Dhandhania Independent Director
The present composition of Audit Committee is as follows:
Name of the Director Position Category
Mr. Navin Nayar Chairman Independent Director
Mr. Utkarsh Kanoria Member Whole-time Director
Mr. Sushil Dhandhania Member Independent Director
The present composition of Stakeholder Relationship Committee is as follows:
Name of the Director Position Category
Mr. Sushil Dhandhania Chairman Independent Director
Mrs. Rashmi Prashad Member Independent Director
Mr. Nawal Kishore Kejriwal Member Whole Time Director
The present composition of Nomination and Remuneration Committee is as follows:
Name of the Director Position Category
Mr. Sushil Dhandhania Chairman Independent Director
Mr. Navin Nayar Member Independent Director
Mrs. Rashmi Prashad Member Independent Director
The present composition of Corporate Social Responsibility Committee is as follows:
Name of the Director Position Category
Mrs. Malati Kanoria Chairperson Director
Mr. Padam Kumar Khaitan Member Independent Director
Mrs. Rashmi Prashad Member Independent Director

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Contact Us

Cheviot Company Limited
CIN: L65993WB1897PLC001409 Magma House (9th Floor)
24, Park Street,
Kolkata – 700016

Office Line: 82320 87911 / 12 / 13
Fax: +91-33-22497269 / 22172488
E-mail: cheviot@chevjute.com
Website: www.groupcheviot.net