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At Madhuraam Construction, we provide bespoke construction solutions meticulously designed to meet the distinct needs and specifications of each project. Our commitment to tailored excellence ensures that every project is crafted with precision and expertise, reflecting the unique vision of our clients.

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Welcome To The Madhuraam Construction (India) Limited

Board Committees

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Governance Structure

Committees of the Board

The Board has constituted committees in line with the Companies Act, 2013 and applicable regulations. Each committee operates under a defined charter and reports its findings and recommendations directly to the Board.

Audit Committee

3 Members
Name of the Directors Nature of Directorship Designation in Committee
RV Rajan Vaghasiya Non-Executive Director Chairman
DL D L Nariya Director Member
VV Vimpal Vaghasiya Managing Director Member

Nomination and Remuneration Committee

3 Members
Name of the Directors Nature of Directorship Designation in Committee
DL D L Nariya Director Chairman
RV Rajan Vaghasiya Non-Executive Director Member
RL R L Naria Whole Time Director Member

Stakeholders Relationship Committee

3 Members
Name of the Directors Nature of Directorship Designation in Committee
VV Vimpal Vaghasiya Managing Director Chairman
RL R L Naria Whole Time Director Member
RV Rajan Vaghasiya Non-Executive Director Member