Corporate Governance

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Committees of our Board

Audit Committee

Sr. No.	Name	Designation in Committee	Nature of Directorship
1	Mr. Madan Pendse	Chairman	Non-Executive Independent Director
2	Mr. Nikunj Mishra	Member	Non-Executive Independent Director
3	Mr. Venkatesh Uchil	Member	Managing Director

Nomination And Remuneration Committee

Sr. No.	Name	Designation in Committee	Nature of Directorship
1	Mr. Madan Pendse	Chairman	Non-Executive Independent Director
2	Mr. Nikunj Mishra	Member	Non-Executive Independent Director
3	Mrs. Tanuja Pudhierkar	Member	Non-Executive Non Independent Director

Stakeholder Relationship Committee

Sr. No.	Name	Designation in Committee	Nature of Directorship
1	Mr. Nikunj Mishra	Chairman	Non-Executive Independent Director
2	Mr. Madan Pendse	Member	Non-Executive Independent Director
3	Mrs. Tanuja Pudhierkar	Member	Non-Executive Non Independent Director

Corporate Social Responsibility Committee

Sr. No.	Name	Designation in Committee	Nature of Directorship
1	Mr. Vinay Uchil	Chairman	Chairman and Whole Time Director
2	Mrs. Tanuja Pudhierkar	Member	Non-Executive Non Independent Director
3	Mr. Madan Pendse	Member	Non-Executive Independent Director
4	Mr. Nikunj Mishra	Member	Non-Executive Independent Director

Contact

Head Office

B-1, Udyog Sadan - 3,
MIDC, Marol Industrial Area,
Andheri East,
Mumbai - 400 093.
Tel: +91-22-40334300
E-mail : hr@marineelectricals.com.

Our Location

Established in 1978, Marine Electricals serves the market for about 34 years in diversified areas like Ship Building / Navy / Industries / Commercial Establishments. We are one of the largest supplier of Electrical & Automation Equipment for Marine Applications in India and Middle East Markets

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