Investor Relations
Vectras Enprocon Limited

Information for Investors

Offer documents, policies, financial information and compliance contacts for shareholders and other stakeholders of Vectras Enprocon Limited.

General Information

This section will be updated soon.

Committees

Our company has constituted the following Committees of the Board:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholder Relationship Committee

Details of composition, terms of reference etc. of each of the above committees are provided hereunder:

1. Audit Committee

The constitution of the Audit Committee is as follows:

Name of the DirectorsDesignationPosition held in Committee
Nandish Kanubhai PatelIndependent DirectorChairperson
Ravi P PatelIndependent DirectorMember
Naynesh Kanubhai PatelWhole Time DirectorMember
2. Nomination and Remuneration Committee

The constitution of the Nomination and Remuneration Committee is as follows:

Name of the DirectorsDesignationPosition held in Committee
Nandish Kanubhai PatelIndependent DirectorChairperson
Jignesh Vithalbhai PatelIndependent DirectorMember
Princee Premchand GuptaNon-Executive DirectorMember
3. Stakeholder Relationship Committee

The constitution of the Stakeholder Relationship Committee is as follows:

Name of the DirectorsDesignationPosition held in Committee
Nandish Kanubhai PatelIndependent DirectorChairperson
Princee Premchand GuptaNon-Executive DirectorMember
Maheshkumar Gopalbhai PatelManaging DirectorMember

Investors Contact

Name of the Compliance Officer

Arpit Nikunjbhai Thakkar

Contact No.

+91 - 63531 52513

Email

compliance@vectrasgroup.com

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