COMMITTEES OF BOARD

Committees of Board of Directors of Raj Oil Mills Limited

1. Audit Committee

Sr. No. Name of Director Designation
1 Mr. Huzefa Dawood Ghadiali Chairman
2 Mrs. Lucky Kulkarni Member
3 Mr. Siraj Umar Furniturewala Member
4 Mr. Sufyan Abdul Razak Maknojia Member

2. Stakeholder’s Relationship Committee

Sr. No. Name of Director Designation
1 Mr. Siraj Umar Furniturewala Chairman
2 Mr. Abdulqadir Shafatali Chaudhary Member
3 Mrs. Lucky Kulkarni Member
4 Mr. Parvez Shafee Ahmed Shaikh Member

3. Nomination and Remuneration Committee

Sr. No. Name of Director Designation
1 Mrs. Lucky Kulkarni Chairperson
2 Mr. Siraj Umar Furniturewala Member
3 Mr. Abdulqadir Shafatali Chaudhary Member
4 Mr. Huzefa Dawood Ghadiali Member