Corporate Governance - Mono Pharmacare Ltd

Corporate Governance

DIRECTORS

Panilam Lakhatariya

Managing Director & Chairman

Supal Lakhatariya

Executive Director

Archit Shah

Executive Director

COMMITTEE

Audit Committee

Name of the Directors	Designation	Designation in Committee
Gaurang Vora	Non-Executive Independent Director	Chairperson
Chintan Trivedi	Non-Executive Independent Director	Member
Panilam Lakhatariya	Managing Director	Member

Stakeholders Relationship Committee

Name of the Directors	Designation	Designation in Committee
Mr. Jitendra Dasani	Non-Executive Director	Member
Chintan Trivedi	Non-Executive Independent Director	Chairperson
Panilam Lakhatariya	Managing Director	Member

Nomination and Remuneration Committee

Name of the Directors	Designation	Designation in Committee
Chintan Trivedi	Non-Executive Independent Director	Chairperson
Mr. Jitendra Dasani	Non-Executive Director	Member
Gaurang Vora	Non-Executive Independent Director	Member