Page 82 - Arvind 2024

2.2 List of Directorship in other listed entities:
Sr. No.
Name of Director
Name of Listed Entities
Designation
Audit Committee
Stakeholders’ Relationship Committee
Member
Chairman
Member
Chairman
Mr. Sanjay S. Lalbhai
Arvind SmartSpaces Limited
Chairman & Non- Executive Director
-
-
-
Arvind Limited
Chairman & Managing Director
-
-
√
The Anup Engineering Limited
Chairman & Non- Executive Director
-
-
-
Arvind Fashions Limited
Chairman & Non- Executive Director
-
-
-
Mr. Kamal Singal
Arvind SmartSpaces Limited
Managing Director & CEO
√
-
√
Arvind SmartSpaces Limited
Non-Executive Director & Vice Chairman
-
-
-
1√ -
-
- 2-
3 Mr. Kulin S. - Lalbhai
Arvind Limited Executive Director - - - -
√
- 4-
5- 6- - - 7- 8-
2.3 Matrix showing skills/expertise/competencies of Directors:
The Company is engaged in the business of Real Estate Development. The Board comprises of highly renowned professionals drawn from diverse fields. For its effective collective functioning, the Board has identified broad skills/expertise/competencies required in the context of its business and the sector in which it operates viz. (a) standing and knowledge with significant achievements in business, professions and public
Arvind Fashions Limited
Non-Executive Director
-
-
-
Zydus Wellness Limited
Independent Director
√
-
-
Mr. Pratul Shroff
Arvind SmartSpaces Limited
Independent Director
-
√
√
Mr. Prem Prakash Pangotra
Arvind SmartSpaces Limited
Independent Director
√
-
√
Mr. Nirav Shah
Arvind SmartSpaces Limited
Independent Director
√
-
-
Jayatma Enterprises Limited
Director
√
-
√
Jayatma Industries Limited
CEO & Director
√
-
√
Ms. Pallavi Vyas
Arvind SmartSpaces Limited
Independent Director
-
-
-
Mr. Vipul Roongta
Arvind SmartSpaces Limited
Non-Executive Nominee Director
-
-
-
80 | Arvind SmartSpaces Limited