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Investor relations

Corporate Governance

The Board of Directors and its committees, and how oversight is exercised at Schnell Drone Technologies Ltd.

Composition

Board of Directors

Portrait of Bhushan Sharad Khomane

Bhushan Sharad Khomane

Chairman & Managing Director

Portrait of Satyawan Balwant Jadhav

Satyawan Balwant Jadhav

Whole-time Director

Portrait of Sharmin Sahil Inamdar

Sharmin Sahil Inamdar

Whole-time Director

Portrait of CA Parag Rathi

CA Parag Rathi

Director

Portrait of Anjani Kumar Agarwal

Anjani Kumar Agarwal

Independent Director

Oversight

Committees of the Board

Audit Committee

Oversees financial reporting, internal controls, the internal audit function and the statutory audit process.

Nomination & Remuneration Committee

Recommends board appointments, evaluates director performance and frames remuneration policy.

Stakeholder Relationship Committee

Reviews investor grievances and oversees resolution of shareholder complaints.

Governance queries

For questions relating to governance, disclosures or shareholder grievances, contact us and select “Grievance” as the nature of enquiry.