Siddhi Vinayak Shipping Corporation Ltd.

Board & Committees
Composition of Board

Sanjay Kumar Sarawagi
Chairman & Executive Director

Manoj Kumar Sarawagi
Executive Director

Rakesh Kumar Sarawagi
Executive Director

The Company has 3 Non- Executive ( Independent)  directors namely:
 
  
Mahesh Kumar Saboo
Non Executive Independent Director

Ruchita Amit Mittal

Non Executive Independent Director

Pratibha Gulgulia
Non Executive Independent Director

Terms & Conditions for Appointment of Independent Director

Committees of Board of Directors

Audit Committee:
Ruchita Amit Mittal - Chairperson
Mahesh Kumar Saboo - Member
Rakesh Kumar Sarawagi - Member

Nomination & Remuneration Committee:
Mahesh Kumar Saboo - Chairperson
Ruchita Amit Mittal - Member
Pratibha Gulgulia - Member

Stakeholders, Shareholders & Investors Grievance Committee:
Mahesh Kumar Saboo - Chairperson
Ruchita Amit Mittal - Member
Pratibha Gulgulia - Member