BRONZE INFRA - TECH LTD


BOARD COMMITEES
AUDIT COMMITTEE
The Audit Committee comprises of:
Ms. Shweta Prabhat Dubey(Managing Director)
Mr. Krishnat Shripati Desai(Independent Director)
Mr. Mahesh Salvi(Independent Director)
Mr. Shanker Lal Pancholia(Additional Non-Executive Independent Director)


NOMINATION AND REMUNERATION COMMITTEE
The Nomination and Remuneration Committee comprises of:
Ms. Shweta Prabhat Dubey(Managing Director)
Mr. Krishnat Shripati Desai(Independent Director)
Mr. Mahesh Salvi(Independent Director)
Mr. Shanker Lal Pancholia(Additional Non-Executive Independent Director)


STAKEHOLDERS’ RELATIONSHIP COMMITTEE
The Stakeholders Relationship Committee comprises of:
Ms. Shweta Prabhat Dubey(Managing Director)
Mr. Krishnat Shripati Desai(Independent Director)
Mr. Mahesh Salvi(Independent Director)
Mr. Shanker Lal Pancholia(Additional Non-Executive Independent Director)