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Composition Of The Various Committees Of The Board Of Directors

Audit Committee

Pravin-Nagindas-Shah
Mr. Pravin Nagindas Shah
Non-Executive Independent Director - Chairman
Udit-Sheth
Mr. Udit Sheth
Vice Chairman and Executive Director - Member
Vijay Kalra
Mr. Vijay Kalra
Non-Executive Independent Director - Member

Nomination and Remuneration Committee

Pravin-Nagindas-Shah
Mr. Pravin Nagindas Shah
Non-Executive Independent Director - Chairman
Vijay Kalra
Mr. Vijay Kalra
Non-Executive Independent Director - Member
Shitij Ramesh Kale
Mr. Shitij Ramesh Kale
Nominee Director - Member
Mrinal-Chandran
Mr. Mrinal Chandran
Nominee Director - Member
IATF 16949 / ISO 14001 / ISO 45001

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Engineering

Registered Office
Setco Automotive Ltd, Mumbai
54/A, Tardeo Road,
Next to Film Center Building,
Mumbai - 400 034,
Maharashtra, India.
Tel : + 91 (0) 22 407 55 555
Fax : + 91 (0) 22 235 20 754
 
Setco Auto Systems Pvt Ltd
C/o Setco Automotive Ltd, Kalol
Vadodara Godhra Highway,
Kalol (PMS) - 389330,
Gujarat, India.
CIN No : L35999GJ1982PLC005203
Toll free no. 1800-889-6092
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