Governance, Board & Committees
Our governance philosophy, Board composition, committee remits, and annual governance reports prepared under Schedule V of LODR.
Shinzox Group Limited is committed to the highest standards of corporate governance, anchored in transparency, accountability, and ethical conduct. Governance reports are prepared in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule V of the Companies Act, 2013.
Independent oversight through a majority of Independent and Non-Executive Directors on the Board
Clear separation between the offices of Chairperson and Managing Director
Functioning Board committees with defined charters and Independent Director chairs
Annual performance evaluation of the Board, committees, and individual Directors
Comprehensive code of conduct and policy framework adopted by the Board
Timely and balanced disclosure of material information to all stakeholders
Audit Committee
Chairperson
Amir Khan
Members
- Amir Khan (Chair, Independent)
- Vaibhav Pratap (Independent)
- Parya Singh (Non-Executive)
Oversight of financial reporting, internal financial controls, related-party transactions, internal and statutory audit, and the vigil mechanism.
Nomination & Remuneration Committee
Chairperson
Vaibhav Pratap
Members
- Vaibhav Pratap (Chair, Independent)
- Amir Khan (Independent)
- Alakh Narayan Singh (Non-Executive)
Director selection, succession planning, remuneration policy, Board evaluation, and ESOP administration.
Stakeholders Relationship Committee
Chairperson
Vaibhav Pratap
Members
- Vaibhav Pratap (Chair, Independent)
- Parya Singh (Non-Executive)
- Virendra Pratap Singh (Executive)
Investor grievance resolution, share transfer and transmission, dividend matters, and shareholder communication.
Risk Management Committee
Chairperson
Shivam Singh
Members
- Shivam Singh (Chair, Independent)
- Amir Khan (Independent)
- Virendra Pratap Singh (Executive)
Enterprise risk framework, risk appetite, cyber and information security, business continuity, and ESG risks.
CSR Committee
Chairperson
Rekha Singh
Members
- Rekha Singh (Chair, Executive)
- Shivam Singh (Independent)
- Alakh Narayan Singh (Non-Executive)
CSR strategy, annual action plan, oversight of Shinzox Foundation, and impact assessment.