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Your Cargo, Our Expertise

Board Committee

Our committee

Our Company has constituted the following committees

A

Audit Committee

Oversees financial reporting and disclosure

1 Chairman

Farzan Ness Ghadially

Non-Executive Independent Director

2 Member

Viswanathan S

Non-Executive Independent Director

3 Member

Pratyaksh Sureka

Chairman and Managing Director

N

Nomination and Remuneration Committee

Evaluates board composition and compensation policies

1 Chairman

Viswanathan S

Non-Executive Independent Director

2 Member

Farzan Ness Ghadially

Non-Executive Independent Director

3 Member

Krishna Sureka

Non-Executive Non-Independent Director

S

Stakeholders Relationship Committee

Addresses grievances and enhances shareholder value

1 Chairman

Farzan Ness Ghadially

Non Executive Independent Director

2 Member

Krishna Sureka

Non Executive Non-Independent Director

3 Member

Pratyaksh Sureka

Chairman and Managing Director

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APANA LOGISTICS
YOUR CARGO, OUR EXPERTISE

Apana Logistics
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