We, D. P. Wires
Limited, are a manufacturing concern that is respected worldwide for our
designs as well as fabrication talent. Our produced array of defect free Wires, Stainless Steel Wire Mesh, Steel Wire Mesh, HDPE Geomembrane Films, LRPC
Strands, Corrugated Ducts, etc. These are designed incorporating innovative
ideas to make these more useful for clients across the globe. Not just their
unique designs but their reliable as well as durable nature also make these a
favorite of many in the global marketplace. From Indore, Madhya Pradesh
(India), we offer these to our clients in exchange of affordable prices that
are set reasonably in the most client centric manner.
Audit Committee:
The duties and scope of audit committee works in adhered to the companies act and listing regulation. It can also be decided by committee board that includes
Member Name
|
Designation
|
Directorship
Nature
|
Mr. Anil
Kumar Mehta
|
Chairman
|
Independent
and Non-Executive Director
|
Ms.
Madhubala Jain
|
Member
|
Independent
and Non-Executive Director
|
Mr. Praveen
Kataria
|
Member
|
Independent
and Non-Executive Director
|
All audit committee members are financially educated. It is accountable for the financial reporting and internal controls process while the constitutional auditors are accountable for carrying out independent audits of financial statements in adherence to the universally affirmed auditing practices for audit issuing.
Stakeholders Relationship Committee:
The committee is solely accountable for redress investor grievances and share transfers work handling. It comprises members:
Member
Name
|
Designation
|
Directorship
Nature
|
Ms.
Madhubala jain
|
Chairperson
|
Independent
and Non-Executive Director
|
Mr. Anil
Kumar Mehta
|
Member
|
Independent
and Non-Executive Director
|
Mr. Hemant
Kataria
|
Member
|
Independent
and Non-Executive Director
|
The committee reference teams are to manage the replies to investor grievances and questions and affirm share transmissions and transfers including case review for share transmission, transfer refusal and grievances, debentures, and queries.
Renumeration and Nomination Committee:
The renumeration and nomination committee comprises:
Member
Name
|
Designation
|
Directorship
Nature
|
Mr. Anil
Kumar Mehta
|
Chairman
|
Independent
and Non-Executive Director
|
Ms.
Madhubala Jain
|
Member
|
Independent
and Non-Executive Director
|
Mr.
Kantilal Kataria
|
Member
|
Non-Executive
Director
|
To recommend, assess, and review the board, the hiring of executive and whole time directors and the payable renumeration besides the quantum of payable sitting fee to Independent and Non-Executive Directors. To recommend and consider human resource policies concerning to performance and compensation of the prime management personnel. The company secretary is responsible for working as the committee secretary.
Key Facts of D. P.
Wires Limited: