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 30.06.2024. For Download Click Here.
- Corporate governance report for period ending of 31.03.2024. For Download Click Here.
- 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 |