Welcome Investors

Welcome to the Governance page of Automeck India Limited. Our goal is to provide shareholders and potential investors with transparent, accurate, and timely information about our company’s performance, strategy, and governance.

BOARD OF DIRECTORS & KMP

RAJESH SURYAKANT CHAWDA | FOUNDER & MANAING DIRECTOR

Rajesh Suryakant Chawda is the founder and innovator.  In addition to his responsibilities as the Managing Director, he also drives the new products & technology development.

ANURADHA SONTHALIA | CHAIRPERSON & EXECUTIVE DIRECTOR

Anuradha Sonthalia is having a strong entrepreneurial background and financial prowess. 

NEELAM CHAWDA | EXECUTIVE DIRECTOR

Neelam Chawda is the co-founder of Automeck India Limited and spearheads administration and people practices.  Being a woman protagonist, she is instrumental for gender diversity and good workplace practices.

BISHWA NATH PRASAD | INDEPENDENT DIRECTOR

Bishwa Nath Prasad has Doctorate degree and is the alumni of IIT Dhanbad. He is the versatile person serving as faculty and has many research papers publishes in reputed journals.

MINITA PATNAIK | INDEPENDENT DIRECTOR

Mineeta Patnaik is an entrepreneur and is a mentor and Trainer and contributes in Company’s skill development, career succession roadmap strategies and stakeholder engagement policies.

VIRENDRA PRAGJIBHAI RATHOD | INDEPENDENT DIRECTOR

Virendra Pragjibhai Rathod is an agriculture expert with a vision to transform Indian agriculture sector through sustainable practices and brings with him rich experience to direct Company’s agri business.

RAJU PATRO | COMPANY SECRETARY

Raju Patro is the Company Secretary looking after statutory compliances, board practices, shareholder relations and engagement.

Shashi Bhushan Tiwary | Chief Financial Officer

A professional with demonstrated excellence in financial management, strategic planning, and leadership & adept at optimizing processes, managing budgets, and driving financial performance to achieve organizational goals.

COMMITTEE COMPOSITION

Audit Committee

Nomination and remuneration committee

Bishwa Nath Prasad
Minita Patnaik
Rajesh Suryakant Chawda

Chairperson
Member
Member

Bishwa Nath Prasad
Minita Patnaik
Virendra Pragjibhai Rathod

Chairperson
Member
Member

Stakeholders Relationship Committee

Internal Complaints Committee (PoSH Act)

Bishwa Nath Prasad
Minita Patnaik
Virendra Pragjibhai Rathod

Chairperson
Member
Member

Neelam Chawda
Priyanka Mishra
Ekta Srivastava
Patanga Kumari

Presiding Officer
External Member
Internal Member
Internal Member