Governing Committees
Members of Governing Committee
At Modern India, our Board of Directors is committed to strong corporate governance and serving our stakeholders. To ensure this, we have established several key committees, each with a specific focus to maintain transparency, integrity, and efficiency.
Audit Committee
This committee is responsible for ensuring the accuracy of our financial reporting and governance. Its primary functions include reviewing related-party transactions, examining financial statements, and monitoring company budgets.
Nomination and Remuneration Committee
The Nomination and Remuneration Committee is responsible for creating a fair and transparent compensation policy for our directors, key managerial personnel (KMP), and other employees.
Corporate Social Responsibility Committee
This committee drives our commitment to social and community welfare. It is responsible for overseeing our various CSR initiatives, including supporting education, building infrastructure, and providing aid to those in need.
Risk Management Committee
To ensure the smooth and efficient operation of the company, this committee actively identifies and analyzes potential risks associated with our business operations. Its goal is to develop effective strategies to mitigate these risks.
