Aarvee Denims maintains strong corporate governance through well-structured committees that ensure transparency, compliance, and strategic oversight. Our board and its committees are composed of experienced professionals who bring independent judgment, industry knowledge, and accountability to the business.
Key Committees Include:
- Audit Committee: Oversees financial reporting, internal controls, and audit processes.
- Nomination & Remuneration Committee: Manages board appointments and executive compensation.
- CSR Committee: Guides our community impact and sustainability efforts.
- Stakeholders Relationship Committee: Ensures fair treatment and communication with shareholders and investors.
These committees operate with clearly defined roles, upholding the highest standards of integrity and corporate responsibility.
Composition of committees as per companies act, 2013 & SEBI (LODR) Regulation, 2015
- Composition of Audit Committee
- Composition of Nomination And Remuneration Committee
- Composition of Stakeholder Grievances Committee
- Composition of Independent Director Committee
| Sr No. | Name Of Director | DIN | - |
|---|---|---|---|
| 1 | Mr. Kandarp Trivedi | 00314065 | Chairperson |
| 2 | Mrs. Aarti Thakkar | 08603909 | Member |
| 3 | Mr. Ankit N. Mittal | 10056094 | Member |
| Sr No. | Name Of Director | DIN | - |
|---|---|---|---|
| 1 | Mr. Kandarp Trivedi | 00314065 | Chairperson |
| 2 | Mrs. Aarti Thakkar | 08603909 | Member |
| 3 | Mr. Ankit N. Mittal | 10056094 | Member |
| Sr No. | Name Of Director | DIN | - |
|---|---|---|---|
| 1 | Mr. Kandarp Trivedi | 314065 | Chairman |
| 2 | Mr. Jaimin Gupta | 7065 | Member |
| 3 | Mr. TaraChand Agarwal | 7262 | Member |
| Sr No. | Name Of Director | DIN |
|---|---|---|
| 1 | Mrs. Aarti Thakkar | 08603909 |
| 2 | Mr. Kandarp Trivedi | 00314065 |
| 3 | Mr. Ankit N. Mittal | 10056094 |
| 4 | Mr. Ravi Modi | 10932249 |
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