Maitreya Medicare Limited
Board Committees
Official composition of the various Board Committees — Audit, and Nomination & Remuneration.
Corporate Governance
Composition of the various Board Committees
Board Committees of Maitreya Medicare Limited strengthen oversight on financial integrity, leadership appointments, and remuneration policy.
Membership below matches the official committee composition document — including Chairman and Members for each committee.
02
Board Committees
03
Members each
02
Independent Chairs
At a Glance
Key board committees
Two statutory board committees guiding audit integrity and leadership governance.
Audit Committee
Financial oversight, internal controls, and statutory audit reporting.
Financial reporting
Internal controls
Statutory compliance
Chairman: Hardik Patel
Nomination and Remuneration Committee
Board nominations, leadership evaluation, and remuneration frameworks.
Board nominations
KMP evaluation
Remuneration policy
Chairman: Hardik Patel
Financial Oversight
Audit Committee
Reviews financial reporting, internal audit findings, risk controls, and auditor independence to protect stakeholder confidence.
Chairman: Hardik Patel
Non-Executive, Independent Director
Committee members
CHAIRMAN
Hardik Patel
Non-Executive, Independent Director
Designation in Committee: Chairman
MEMBER
Abha Surana
Non-Executive, Independent Director
Designation in Committee: Member
MEMBER
Narendra Singh Tanwar
Managing Director
Designation in Committee: Member
Leadership & Remuneration
Nomination and Remuneration Committee
Recommends appointments to the Board and Key Managerial Personnel, and reviews remuneration policy with fairness and transparency.
Chairman: Hardik Patel
Non-Executive, Independent Director
Committee members
CHAIRMAN
Hardik Patel
Non-Executive, Independent Director
Designation in Committee: Chairman
MEMBER
Abha Surana
Non-Executive, Independent Director
Designation in Committee: Member
MEMBER
Vimalkumar Natverlal Patel
Whole-time Director
Designation in Committee: Member
Why It Matters
Strong committees. Stronger governance.
Independent Chair
Both committees are chaired by an Independent Director for objectivity.
Accountability
Clear roles for Chairman and Members as per company records.
Board Alignment
Committee work supports the Board of Directors of Maitreya Medicare Limited.
Related Pages
Explore directors & investor relations
View the full Board of Directors or reach investor relations for governance documents.