Welcome to the Governance page of Automeck India Limited. Our goal is to provide shareholders and potential investors with transparent, accurate, and timely information about our company’s performance, strategy, and governance.
BOARD OF DIRECTORS & KMP
Rajesh Suryakant Chawda is the founder and innovator. In addition to his responsibilities as the Managing Director, he also drives the new products & technology development.
Anuradha Sonthalia is having a strong entrepreneurial background and financial prowess.
Neelam Chawda is the co-founder of Automeck India Limited and spearheads administration and people practices. Being a woman protagonist, she is instrumental for gender diversity and good workplace practices.
Bishwa Nath Prasad has Doctorate degree and is the alumni of IIT Dhanbad. He is the versatile person serving as faculty and has many research papers publishes in reputed journals.
Mineeta Patnaik is an entrepreneur and is a mentor and Trainer and contributes in Company’s skill development, career succession roadmap strategies and stakeholder engagement policies.
Virendra Pragjibhai Rathod is an agriculture expert with a vision to transform Indian agriculture sector through sustainable practices and brings with him rich experience to direct Company’s agri business.
Raju Patro is the Company Secretary looking after statutory compliances, board practices, shareholder relations and engagement.
A professional with demonstrated excellence in financial management, strategic planning, and leadership & adept at optimizing processes, managing budgets, and driving financial performance to achieve organizational goals.
COMMITTEE COMPOSITION
Audit Committee
Nomination and remuneration committee
Bishwa Nath Prasad
Minita Patnaik
Rajesh Suryakant Chawda
Chairperson
Member
Member
Bishwa Nath Prasad
Minita Patnaik
Virendra Pragjibhai Rathod
Chairperson
Member
Member
Stakeholders Relationship Committee
Internal Complaints Committee (PoSH Act)
Bishwa Nath Prasad
Minita Patnaik
Virendra Pragjibhai Rathod
Chairperson
Member
Member
Neelam Chawda
Priyanka Mishra
Ekta Srivastava
Patanga Kumari
Presiding Officer
External Member
Internal Member
Internal Member