Composition of Board Committees
The Board of Directors of Ajcon Global Services Ltd. has constituted various committees in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
These committees support the Board in effective governance, oversight, and decision-making in key areas of the Company’s operations.
Board Committees
| Committees | Download |
|---|---|
| Composition of Board Committees | Download PDF |
Note: “—” indicates that the document will be updated / uploaded as per regulatory disclosures.
Key Board Committees
The Company has constituted the following committees, among others, as required under applicable laws:
- Audit Committee
- Nomination & Remuneration Committee
- Stakeholders’ Relationship Committee
- Risk Management Committee (where applicable)
Each committee functions in accordance with its respective charter approved by the Board and meets periodically to discharge its responsibilities.
Disclosure
The composition of the Board Committees is reviewed from time to time to ensure compliance with statutory and regulatory requirements.
Contact for Further Information
For any clarification regarding the composition of Board Committees, stakeholders may contact:
Ajcon Global Services Ltd.
Company Secretary & Compliance Officer
Email: cs@ajcon.net
