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Corporate Governance

Corporate Governance at Shiva Global Agro Industries believes in building an open relationship with shareholders by following adequate supervision in the company's business activities. We believe in building trust around the values of openness, integrity and accountability in all our dealings.

At Shiva Global Agro Industries, we believe in adequately and efficiently managing our chosen businesses to maximize shareholder value.

  • Corporate governance report for period ending of 31.12.2023. For Download Click Here.
  • Corporate governance report for period ending of 30.09.2023. For Download Click Here.
  • Corporate governance report for period ending of 30.06.2023. For Download Click Here.
  • Corporate governance report for period ending of 31.03.2023. For Download Click Here.
  • Corporate governance report for period ending of 31.12.2022. For Download Click Here.
  • Corporate governance report for period ending of 30.09.2022. For Download Click Here.
  • Corporate governance report for period ending of 30.06.2022. For Download Click Here.
  • Corporate governance report for period ending of 31.03.2022. For Download Click Here.
  • Corporate governance report for period ending of 31.12.2021. For Download Click Here.
  • Corporate governance report for period ending of 30.09.2021. For Download Click Here.
  • Corporate governance report for period ending of 30.06.2021. For Download Click Here.

BOARD OF DIRECTORS

NAME DESIGNATION
Mr. Omprakash Gilda Managing Director
Mr. Deepak Maliwal Director
Mr. Narayanlal Kalantri Chairman
Mr. Arun Toshniwal Director
Mrs. Sandhya Maheshwari Independent Director
Mr .Rajesh Agrawal Independent Director
Mr. Prakash Nihalani Independent Director

Audit Committee

The Audit committee meets regularly to review management and accounts of the company every quarter. The committee also recommends appointment and fees of auditor's and discusses the scope and program for internal audit with the management and statutory auditors along with reviewing the adequacy of the company's internal control system.
The audit committee at Shiva Global Agro Industries consists of:

AUDIT COMMITTEE MEMBER

NAME DESIGNATION
Mr. Rajesh Agrawal Chairman
Mrs. Sandhya Maheshwari Member
Mr. Deepak Maliwal Member

Shareholder and Investor Grievance Committee

The Shareholder Investor Grievance Committee reviews the existing investor redressal system and suggests measures for improving the shareholder experience. This committee also considers and takes on record the certificate from a practicing company secretary under Clause 47 of the listing agreement.

The committee considers the appointment or reappointment of registrars and share transfer agents. It also reviews the terms and conditions of their appointment, remuneration and service charges.

The committee meets regularly to consider and take on record the secretarial Audit Certificate issued by a practicing company secretary, or chartered accountant certifying that the aggregate number of equity shares held in depositories and in physical form tally with the total number of shares issued, listing and admitted share capital.

The committee consists of:

SHAREHOLDER COMMITTEE MEMBER

NAME DESIGNATION
Mr. Arun Toshniwal Chairman
Mr. Omprakash Gilda Member
Mr. Prakash Nihalani Member

Nomination and Remuneration Committee

The committee consists of:

NAME DESIGNATION
Mr. Narayanlal Kalantri Chairman
Mr. Prakash Nihalani Member
Mr. Rajesh Agrawal Member

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