Overview
Silkflex’s Philosophy On Corporate Governance:

We are committed to upholding integrity, social obligations and regulatory compliances in true letter and spirit. The Company firmly believes that corporate governance standards should go beyond the law and must satisfy the spirit of law and not just the letter of the law. Our focus on conducting its business in accordance with the applicable laws, rules, and regulations with highest standards of business ethics, governance, integrity, environmental responsibility, and social responsibility.

Board Constitution

  1. Mr. Tushar Sanghavi, Managing Director
  2. Mrs. Urmi Mehta, Whole Time Director, CFO
  3.  Mr. Rajendra Shah, Non-Executive Director
  4. Mr. Atanu Bhuniya, Non-Executive Director
  5. Mr. Hardik Patel, Independent Director
  6. Mr. Sugoto Ghosh , Independent Director

 

AUDIT COMMITTEE

Our Board has constituted the Audit Committee vide Board Resolution dated January 08, 2024 which was in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

Sr.No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Hardikkumar Dasharathbhai Patel Non-Executive Independent Director Chairman
2. Mr. Sugoto Ghosh Non-Executive Independent Director Member
3. Mr. Tushar Lalit Kumar Sanghavi Chairman & Managing Director Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

 


Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated January 08, 2024 pursuant to Section 178 of the Companies Act, 2013.

The Stakeholder’s Relationship Committee comprises of:

Sr.No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Hardikkumar Dasharathbhai Patel Non-Executive Independent Director Chairman
2. Mr. Sugoto Ghosh Non-Executive Independent Director Member
3. Ms. Urmi Raj Mehta Wholetime Director Member

NOMINATION & REMUNERATION COMMITTEE

 


Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated January 08, 2024 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

 

Sr.No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Sugoto Ghosh Non-Executive Non-Independent Director Chairman
2.

Mr. Hardikkumar

Dasharathbhai Patel

 Non-Executive Independent Director Member
3. Mr. Atanu Bhuniya Non-Executive Independent Director Member