{"id":5198,"date":"2026-09-17T08:53:21","date_gmt":"2026-09-17T08:53:21","guid":{"rendered":"https:\/\/arihantseo.in\/smt\/?page_id=5198"},"modified":"2026-09-17T09:56:08","modified_gmt":"2026-09-17T09:56:08","slug":"board-committees","status":"publish","type":"page","link":"https:\/\/arihantseo.in\/smt\/board-committees\/","title":{"rendered":"Board Committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"5198\" class=\"elementor elementor-5198\">\n\t\t\t\t<div class=\"elementor-element elementor-element-697d6b7 e-con-full e-flex e-con e-parent\" data-id=\"697d6b7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-0e281f7 e-con-full e-flex e-con e-child\" data-id=\"0e281f7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e47c456 elementor-widget elementor-widget-heading\" data-id=\"e47c456\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board Committees<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1731144 e-con-full e-flex e-con e-child\" data-id=\"1731144\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ece7381 elementor-widget__width-inherit elementor-widget elementor-widget-image\" data-id=\"ece7381\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.smtgrinders.com\/downloads\/E-Brochure.pdf\" target=\"_blank\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"2296\" height=\"2560\" src=\"https:\/\/arihantseo.in\/smt\/wp-content\/uploads\/2026\/08\/SMT-QR-Brochure-scaled.png\" class=\"attachment-full size-full wp-image-2481\" alt=\"\" srcset=\"https:\/\/arihantseo.in\/smt\/wp-content\/uploads\/2026\/08\/SMT-QR-Brochure-scaled.png 2296w, https:\/\/arihantseo.in\/smt\/wp-content\/uploads\/2026\/08\/SMT-QR-Brochure-269x300.png 269w, https:\/\/arihantseo.in\/smt\/wp-content\/uploads\/2026\/08\/SMT-QR-Brochure-918x1024.png 918w, https:\/\/arihantseo.in\/smt\/wp-content\/uploads\/2026\/08\/SMT-QR-Brochure-768x856.png 768w, https:\/\/arihantseo.in\/smt\/wp-content\/uploads\/2026\/08\/SMT-QR-Brochure-1378x1536.png 1378w, https:\/\/arihantseo.in\/smt\/wp-content\/uploads\/2026\/08\/SMT-QR-Brochure-1837x2048.png 1837w\" sizes=\"(max-width: 2296px) 100vw, 2296px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cd505ae e-con-full e-flex e-con e-parent\" data-id=\"cd505ae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1e8afc1 e-con-full e-flex e-con e-child\" data-id=\"1e8afc1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-978522c elementor-widget elementor-widget-heading\" data-id=\"978522c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">AUDIT COMMITTEE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0780415 elementor-widget elementor-widget-heading\" data-id=\"0780415\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Audit Committee of the Board of Directors of the Company comprises of three directors viz.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d44a088 elementor-widget elementor-widget-responsive_table\" data-id=\"d44a088\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"responsive_table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ert-responsive-table-wrapper\"><div class=\"ert-table-container\"><table class=\"ert-table ert-borders\"><thead><tr class=\"ert-title-row\"><th scope=\"col\">Sr.No.<\/th><th scope=\"col\">Name<\/th><th scope=\"col\">Designation<\/th><th scope=\"col\">Chairman\/Member<\/th><\/tr><\/thead><tbody><tr><th scope=\"row\" data-label=\"Sr.No.\">1.<\/th><td data-label=\"Name\">Shilpa Manmohan Taneja<\/td><td data-label=\"Designation\">Non-Executive Director<\/td><td data-label=\"Chairman\/Member\">Chairman of Committee<\/td><\/tr><tr><th scope=\"row\" data-label=\"Sr.No.\">2.<\/th><td data-label=\"Name\">Bharat Vadilal Shah<\/td><td data-label=\"Designation\">Independent Director<\/td><td data-label=\"Chairman\/Member\">Member<\/td><\/tr><tr><th scope=\"row\" data-label=\"Sr.No.\">3.<\/th><td data-label=\"Name\">Kesha Nimit Tanna<\/td><td data-label=\"Designation\">Independent Director<\/td><td data-label=\"Chairman\/Member\">Member<\/td><\/tr><\/tbody><\/table><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31e5b21 elementor-widget elementor-widget-text-editor\" data-id=\"31e5b21\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The committee has been constituted to review\/recommend the annual salaries, commission, service agreement and other employment conditions for the Executive\/Whole time\/Managing Directors. The remuneration policy is directed towards rewarding performance, based on review of achievements on a periodical basis. The remuneration policy is in consonance with the existing industry practice.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5c8fcb elementor-widget elementor-widget-heading\" data-id=\"a5c8fcb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">STAKEHOLDERS RELATIONSHIP COMMITTEE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6495329 elementor-widget elementor-widget-heading\" data-id=\"6495329\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Stakeholders Relationship Committee of the Board of Directors of the Company comprises of three directors viz.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a6c36fd elementor-widget elementor-widget-responsive_table\" data-id=\"a6c36fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"responsive_table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ert-responsive-table-wrapper\"><div class=\"ert-table-container\"><table class=\"ert-table ert-borders\"><thead><tr class=\"ert-title-row\"><th scope=\"col\">Sr.No.<\/th><th scope=\"col\">Name<\/th><th scope=\"col\">Designation<\/th><th scope=\"col\">Chairman\/Member<\/th><\/tr><\/thead><tbody><tr><th scope=\"row\" data-label=\"Sr.No.\">1.<\/th><td data-label=\"Name\">Hemandra Jayantilal Badani<\/td><td data-label=\"Designation\">Vice-Chairman &amp; Managing Director<\/td><td data-label=\"Chairman\/Member\">Chairman<\/td><\/tr><tr><th scope=\"row\" data-label=\"Sr.No.\">2.<\/th><td data-label=\"Name\">Ashok Jivarajbhai Sheth<\/td><td data-label=\"Designation\">Chairman &amp; Chief Financial Officer<\/td><td data-label=\"Chairman\/Member\">Member<\/td><\/tr><tr><th scope=\"row\" data-label=\"Sr.No.\">3.<\/th><td data-label=\"Name\">Shilpa Manmohan Taneja<\/td><td data-label=\"Designation\">Non-Executive Director<\/td><td data-label=\"Chairman\/Member\">Member<\/td><\/tr><\/tbody><\/table><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-26ffe83 elementor-widget elementor-widget-text-editor\" data-id=\"26ffe83\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The committee has been constituted to specifically look into redressal of shareholders\u2019 and investors grievances such as transfer \/ transmission of shares, issue of new share certificates \/ duplicate share certificates, dividend, and de-materialization related matters. The Company has also adopted a code of internal procedures and conduct for prevention of Insider Trading in the shares of the Company, pursuant to Securities &amp; Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, as amended from time to time. The Board has authorized the committee to monitor the compliances as required under the various Regulations as stipulated by the code.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Board Committees AUDIT COMMITTEE Audit Committee of the Board of Directors of the Company comprises of three directors viz. Sr.No. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"disabled","ast-banner-title-visibility":"disabled","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"disabled","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-5198","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/arihantseo.in\/smt\/wp-json\/wp\/v2\/pages\/5198","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/arihantseo.in\/smt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/arihantseo.in\/smt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/arihantseo.in\/smt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/arihantseo.in\/smt\/wp-json\/wp\/v2\/comments?post=5198"}],"version-history":[{"count":46,"href":"https:\/\/arihantseo.in\/smt\/wp-json\/wp\/v2\/pages\/5198\/revisions"}],"predecessor-version":[{"id":5368,"href":"https:\/\/arihantseo.in\/smt\/wp-json\/wp\/v2\/pages\/5198\/revisions\/5368"}],"wp:attachment":[{"href":"https:\/\/arihantseo.in\/smt\/wp-json\/wp\/v2\/media?parent=5198"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}