Petro Carbon And
Chemicals Limited

Committees

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Board of directors

Name Category Designation
Mr. Vishal Atha
Promoter
Managing Director
Mr. Bharat Atha
Promoter
Non-Executive Director
Mr. Rudra Sen Singh
Non-Promoter
Whole -Time Director
Mr. Amit Ganatra
Non-Promoter
Independent Director
Ms Ramya Hariharan
Non-Promoter
Independent Director
Mr. Viral Kishorkumar Shah
Non-Promoter
Independent Director
Ms Mamta Binani
Non-Promoter
Non-Independent Non-Executive

COMMITTEES

Audit Committee
Mr. Amit Ganatra
Mr. Viral Kishorkumar Shah
Mr. Vishal Atha
Nomination & Remuneration Committee
Mr. Bharat Atha
Mr. Amit Ganatra
Ms Ramya Hariharan
CSR Committee
Mr. Vishal Atha
Mr. Bharat Atha
Mr. Amit Ganatra
Stakeholders Relationship Committee
Mr. Vishal Atha
Mr. Bharat Atha
Mr. Amit Ganatra

AUDIT COMMITTEE

Name Category Designation
Amit Ganatra Non-Promoter Chairman
Viral Kishorkumar Shah Non-Promoter Member
Vishal Atha Promoter Member

NOMINATION & REMUNERATION COMMITTEE

Name Category Designation
Ramya Hariharan Non-Promoter Chairman
Amit Ganatra Non-Promoter Member
Bharat Atha Promoter Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Category Designation
Vishal Atha Promoter Chairman
Bharat Atha Promoter Member
Amit Ganatra Non-Promoter Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Category Designation
Vishal Atha Promoter Member
Bharat Atha Promoter Chairman
Amit Ganatra Non-Promoter Member