Agastya Energy and Infrastructure Board of Directors
Get the latest insights into the leadership at Agastya Energy and Infrastructure. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Dineshsinh Bhimsinh Chavada | Chairman & Managing Director |
| Vijaysinh Dineshsinh Chavda | Whole Time Director |
| Hansaben Dineshsinh Chavada | Non Executive Director |
| Faiyazkhan Y Pathan | Non Executive Independent Director |
| Jagdishkumar V Thakor | Non Executive Independent Director |
| Pramodsinh D Dabhi | Non Executive Independent Director |
| Saroj Jagetia | Company Secretary & Compliance Officer |
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Agastya Energy and Infrastructure FAQs
The board at Agastya Energy and Infrastructure consists of experienced professionals, including Dineshsinh Bhimsinh Chavada, Vijaysinh Dineshsinh Chavda, and others, overseeing the company’s strategic and corporate governance.
Directors at Agastya Energy and Infrastructure are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Dineshsinh Bhimsinh Chavada is the current chairman at Agastya Energy and Infrastructure.
Executive directors at Agastya Energy and Infrastructure are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, Agastya Energy and Infrastructure adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Agastya Energy and Infrastructure, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
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