Committees
COMMITTEES OF THE BOARD OF DIRECTORS
Our Board of Directors presently has three (3) committees which have been constituted in accordance with the relevant provisions of the Companies Act: (i) Audit Committee, (ii) Stakeholders’ Relationship Committee and (iii) Nomination and Remuneration Committee.
Audit Committee:
Our Board has constituted the Audit Committee vide Board Resolution dated August 12, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The audit committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Ms. Gowri Ramachandran | Independent Director | Chairman |
| Mr. Narayanan Ananthaseshan | Independent Director | Member |
| Mr. Anand R | Managing Director | Member |
Stakeholders’ Relationship Committee:
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated August 12, 2024 pursuant to Section 178 of the Companies Act, 2013.
The Stakeholder’s Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Narayanan Ananthaseshan | Independent Director | Chairman |
| Mr. Vinu | Independent Director | Member |
| Ms. Santhi Karthikeyan | Whole Time Director | Member |
Nomination and Remuneration Committee:
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated August 12, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Narayanan Ananthaseshan | Independent Director | Chairman |
| Ms. Gowri Ramachandran | Independent Director | Member |
| Mr. Vinu | Independent Director | Member |
Relevant Quorum
The quorum necessary for a meeting of the Committee shall be two members. The Committee shall meet as and when required.
About Samay
Samay Project Services Limited (SPSL) (Samay, incorporated in 2001), is in the business of SITC of Fire detection & Protection System, Piping & Appurtenances, Storage Tanks, Cross country waters and Hydrocarbon Pipelines, System Automation, EPC of BioCNG Plant for the past two decades. The company has executed over 120 projects and has about 10 – 15 ongoing projects at any time.
Samay
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