Board & Committee Details

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Board & Committee Details

LEADERSHIP STRUCTURED. GOVERNANCE STRENGTHENED.

Explore Macpower CNC’s Board and Committee details for clear information on directors, committee composition, roles and responsibilities. Access transparent, well-organised insights into the company’s leadership and corporate governance framework.

Board of Directors

Sr.No. Name of the Director Position in the Board
1 Mr. Rupesh Mehta CMD
2 Mr. Nikesh Metha WTD & CEO
3 Mrs. Riyaben R Metha NED
4 Mr. Rajubhai Bhanderi Independent Director
5 Mr. Deven Doshi Independent Director
6 Mr. Maulik Mokariya Independent Director

Committee of Board of Directors

Audit Committee

Sr.No. Name of the Director Position in the Committee
1 Mr. Rajubhai Bhanderi Chair Person
2 Mr. Deven Doshi Member
3 Mr. Rupesh Mehta Member

Stakeholder\’s Relationship Committee

Sr.No. Name of the Director Position in the Committee
1 Mr. Rajubhai Bhanderi Chair Person
2 Mr. Nikesh Metha Member
3 Mr. Rupesh Mehta Member

Nomination Remuneration Committee

Sr.No. Name of the Director Position in the Committee
1 Mr. Rajubhai Bhanderi Chair Person
2 Mr. Deven Doshi Member
3 Mrs. Riyaben R Metha Member

Corporate Social Responsibility Committee

Sr.No. Name of the Director Position in the Committee
1 Mr. Rajubhai Bhanderi Chair Person
2 Mr. Rupesh Mehta Member
3 Mr. Nikesh Metha Member
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Navigate the complete range of financial, governance, corporate and regulatory information published for Macpower stakeholders.
01 / REPORTING
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02 / UPDATES
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03 / COMMUNICATIONS
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04 / REPORTING
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05 / OWNERSHIP
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06 / ANNOUNCEMENTS
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07 / GOVERNANCE
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08 / LEADERSHIP
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09 / REPORTING
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10 / COVERAGE
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11 / REPORTING
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12 / ASSISTANCE
Queries · Grievances · Support
13 / REPORTING
Filings · Disclosures
14 / REPORTING
Notices · Updates
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