Composition of Various committees of Modulex Construction Technologies Limited
Audit Committee
| Name | Position | Category |
|---|
| Mr. Parag Mehta | Chairman | Non–Executive Independent Director |
| Mrs. Sudha Prajapati | Member | Non–Executive Independent Director |
| Mr. Jayesh Sheth | Member | Joint Managing Director |
Nomination and Remuneration Committee
| Name | Position | Category |
|---|
| Mr. Raj Kumar Sharma | Chairman | Non–Executive Independent Director |
| Mr. Parag Mehta | Member | Non–Executive Independent Director |
| Major General M N Devaya (Retd.) | Member | Non–Executive Independent Director |
Stakeholder's Relationship Committee
| Name | Position | Category |
|---|
| Mr. Parag Mehta | Chairman | Non–Executive Independent Director |
| Mr. Suchit Punnose | Member | Whole Time Director |
| Mr. Ajay Palekar | Member | Managing Director |
Management Committee
| Name | Position | Category |
|---|
| Mr. Ajay Palekar | Chairman | Managing Director |
| Mr. Suchit Punnose | Member | Whole Time Director |
| Mr. Raj Kumar Sharma | Member | Non–Executive Independent Director |
Securities Committee
| Name | Position | Category |
|---|
| Major General M N Devaya (Retd.) | Chairman | Non–Executive Independent Director |
| Mr. Suchit Punnose | Member | Whole Time Director |
| Mr. Ajay Palekar | Member | Managing Director |
