M A D H U R A A M

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.

Constitution of Audit Committee

3 Members
Name of Committee Member Nature of Directorship Designation in Committee
Mayuri Rupareliya Non-Executive Independent Director Chairman
Sehul Kikani Non-Executive Independent Director Member
Vimpalkumar Vaghasiya Managing Director Member

Stakeholders' Relationship Committee

3 Members
Name of Committee Member Nature of Directorship Designation in Committee
Dhirajlal Nariya Non-Executive Director Chairman
Rameshbhai Naria Whole Time Director Member
Sehul Kikani Non-Executive Independent Director Member

Nomination and Remuneration Committee

3 Members
Name of Committee Member Nature of Directorship Designation in Committee
Kiritkumar Saiparia Non-Executive Independent Director Chairman
Sehul Kikani Non-Executive Independent Director Member
Rajan Vaghasiya Non-Executive Director Member

Corporate Social Responsibility Committee

3 Members
Name of Committee Member Nature of Directorship Designation in Committee
Vimpalkumar Vaghasiya Managing Director Member
Rameshbhai Naria Whole Time Director Member
Sehul Kikani Non-Executive Independent Director Member