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Composition Of The Various Committees Of The Board Of Directors

Audit Committee

Mr. Pravin Shah

Non – Executive Independent Director Chairman

Mr. Harish Sheth

Non – Executive Independent Director Member

Dr. Arun Arora

Non – Executive Independent Director Member

Nomination and Remuneration Committee

Mr. Pravin Shah

Non – Executive Independent Director Chairman

Dr. Arun Arora

Non – Executive Independent Director Member

Mr. Shitij Ramesh Kale

Nominee Director Member

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
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