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Committees of the Board

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FOR COMPANIES

It’s been said that, at Accent, the amount of resources dedicated to Quality Management goes beyond what is typically considered satisfactory in the Excipient business. Of course! When it’s about quality, we leave nothing to chance.

AUDIT COMMITTEE

The Audit Committee of a company that manufactures excipients plays a crucial role in ensuring financial transparency, compliance, and risk management within the organization.

Shreyaben

Ms. Shreyaben Milankumar Shah

Chairman

Non-Executive Woman Independent Director

Rajat

Mr. Rajatkumar Dineshbhai Patel

Member

Non-Executive Independent Director

nitin

Mr. Ghanshyam Arjanbhai Patel

Member
Managing Director
NOMINATION & REMUNERATION COMMITTEE

This committee is primarily responsible for overseeing and making recommendations regarding the appointment of directors and the remuneration of executives.

Chintan

Mr. Chintan Umeshbhai Bhatt

Chairman

Non-Executive Independent Director

Rajat

Mr. Rajatkumar Dineshbhai Patel

Member

Non-Executive Independent Director

Shreyaben

Ms. Shreyaben Milankumar Shah

Member

Non-Executive Woman Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

CSR involves the integration of environmental, social, and ethical considerations into business operations, aiming to contribute positively to society and the environment.

Vinod Patel

Mr. Vinodbhai Manibhai Patel

Chairman

Whole-time Director

nitin

Mr. Ghanshyam Arjanbhai Patel

Member

Managing Director

Rajat

Mr. Rajatkumar Dineshbhai Patel

Member

Non-Executive Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

The committee is responsible for ensuring effective communication, addressing concerns, and promoting a positive and transparent relationship between the company and its stakeholders.

Shreyaben

Ms. Shreyaben Milankumar Shah

Chairman

Non-Executive Woman Independent Director

nitin

Mr. Ghanshyam Arjanbhai Patel

Member

Managing Director 

Nitin patel

Mr. Nitin Jasvantbhai Patel

Member

Whole-time Director

INVESTMENT, FINANCE AND BUSINESS DEVELOPMENT (IFBD) COMMITTEE

Finance and growth are managed by our IFBD Committee. To guarantee long-term success, it evaluates investments, controls resources, and encourages sustainable growth.

nitin

Mr. Ghanshyam Arjanbhai Patel

Chairman

Managing Director

Chintan

Mr. Chintan Umeshbhai Bhatt

Member

Non-Executive Independent Director

Vinod Patel

Mr. Vinodbhai Manibhai Patel

Member

Whole-time Director

Right Issue Committee

It is responsible for handling all the work and decisions related to the proposed right issue

nitin

Mr. Ghanshyam Arjanbhai Patel

Chairman
Nitin patel

Mr. Nitin Jasvantbhai Patel

Member
Shreyaben

Ms. Shreyaben Milankumar Shah

Member