Corporate Governance

Overview

Maxvolt Energy Industries Limited

We are committed to upholding integrity, social obligations and regulatory compliances in true letter and spirit. The Company firmly believes that corporate governance standards should go beyond the law and must satisfy the spirit of law and not just the letter of the law. Our focus on conducting its business in accordance with the applicable laws, rules, and regulations with highest standards of business ethics, governance, integrity, environmental responsibility, and social responsibility.

Board Constitution

1.    Mr. Bhuvneshwar Pal Singh, Managing Director and Chief Financial Officer
2.    Mr. Vishal Gupta, Chairman and Whole Time Director
3.    Mr. Preet Kumar, Non-Executive Independent Director
4.    Ms. Kavita Dixit, Non-Executive Independent Director
5.    Mr. Ajay Kumar, Non-Executive Independent Director

AUDIT COMMITTEE

Our Board has constituted the Audit Committee vide Board Resolution dated October 16, 2024 which was in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated October 16, 2024 pursuant to Section 178 of the Companies Act, 2013.

The Stakeholder’s Relationship Committee comprises of:

NOMINATION & REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated October 16, 2024 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of: