Board Committees

Committees of our Board

Audit Committee

Sr. No. Name Designation in Committee Nature of Directorship
1 Mr. Madan Pendse Chairman Non-Executive Independent Director
2 Mr. Vikas Jaywant Member Non-Executive Independent Director
3 Mr. Venkatesh Uchil Member Managing Director

Nomination And Remuneration Committee

Sr. No. Name Designation in Committee Nature of Directorship
1 Mr. Nikunj Mishra Chairman Non-Executive Independent Director
2 Mr. Mohan Rao Member Non-Executive Independent Director
3 Mr. Vinay Uchil Member Chairman and Wholetime Director
4 Mr. Shailendra Shukla Member Non-Executive Non-Independent Director

Stakeholder Relationship Committee

Sr. No. Name Designation in Committee Nature of Directorship
1 Mr. Madan Pendse Chairman Non-Executive Independent Director
2 Mr. Mohan Rao Member Non-Executive Independent Director
3 Mr. Shailendra Shukla Member Non-Executive Non-Independent Director

Corporate Social Responsibility Committee

Sr. No. Name Designation in Committee Nature of Directorship
1 Mr. Vinay Uchil Chairman Chairman and Whole Time Director
2 Mrs. Tanuja Pudhierkar Member Non-Executive Non-Independent Director
3 Mr. Nikunj Mishra Member Non-Executive Independent Director
4 Mr. Vikas Jaywant Member Non-Executive Independent Director

Risk Management Committee

Sr. No. Name Designation in Committee Nature of Directorship
1 Mr. Vinay Uchil Chairman Chairman and Executive Director
2 Ms. Archana Venkata Rajagoplan Member Non-Executive Independent Director
3 Ms. Namita Sethia Member Chief Financial Officer

Contact

Head Office

B-1, Udyog Sadan - 3,
MIDC, Marol Industrial Area,
Andheri East,
Mumbai - 400 093.
Tel: +91-22-40334300
E-mail : hr@marineelectricals.com.

Our Location

Established in 1978, Marine Electricals serves the market for about 34 years in diversified areas like Ship Building / Navy / Industries / Commercial Establishments. We are one of the largest supplier of Electrical & Automation Equipment for Marine Applications in India and Middle East Markets

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