Welcome to Shree Minerals Ltd.
Board Committees

 

5. BOARD COMMITTEES  

In view of the size of the Company and the nature of its activities, the Board has considered that establishing formally constituted committees for audit, risk management , board nominations and remuneration would contribute little to its effective management. Accordingly audit matters, risk management, the nomination of new Directors and the setting, or review, of remuneration levels of Directors are reviewed by the Board as a whole and approved by resolution of the Board (with abstentions from relevant Directors where there is a conflict of interest). Where the Board considers that particular expertise or information is required, which is not available from within their number, appropriate external advice may be taken and reviewed prior to a final decision being made by the Board.

 

 

Board Committees
 Shree Minerals Ltd.