Investor relations
Board of Directors and Committees
Fabtech Cleanrooms is a public company listed on the BSE, which means its board is accountable to public shareholders and its governance is a matter of public record. The board sets strategy, appoints and oversees management, and answers for how the company is run. For a procurement team committing a large, regulated cleanroom build to a single partner, that governance is part of the due diligence: a listed company's board, its committees and its disclosures can be checked before anyone signs.
- FABCLEAN · BSE 544332
- CIN L74999MH2015PLC265137
- SEBI LODR Regulation 46
The board discharges much of its oversight through committees, each with a defined charter under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Four committees carry the statutory load: the Audit Committee, the Nomination and Remuneration Committee, the Stakeholder Relationship Committee, and the Corporate Social Responsibility Committee. Their composition, and the balance of executive, non-executive and independent directors on the board, are published below and disclosed under Regulation 46 of the SEBI (LODR) Regulations, 2015.
Constitution of the Board
- Aasif Ahsan Khan
- Chairman and Non-Executive Director
- Chirag Himatlal Doshi
- Non-Executive Director
- Ausaf Ahmed Usmani
- Non-Executive Non-Independent Director
- Amjad Adam Arbani
- Executive Director
- Shyam Nagorao Khante
- Independent Director
- Rupal Dhiren Haria
- Independent Director
Ausaf Ahmed Usmani resigned as Whole-Time Director with effect from 22 February 2025 and was appointed an Additional Non-Executive Non-Independent Director with effect from 24 February 2025, as disclosed to the exchange under Regulation 30. Earlier disclosures on file that still carry the Whole-Time Director designation pre-date that change.
Audit Committee
| Name | Role | Category |
|---|---|---|
| Rupal Dhiren Haria | Chairperson | Independent Director |
| Shyam Nagorao Khante | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
Nomination and Remuneration Committee
| Name | Role | Category |
|---|---|---|
| Chirag Himatlal Doshi | Chairperson | Non-Executive Director |
| Shyam Nagorao Khante | Member | Independent Director |
| Rupal Dhiren Haria | Member | Independent Director |
Stakeholder Relationship Committee
| Name | Role | Category |
|---|---|---|
| Chirag Himatlal Doshi | Chairperson | Non-Executive Director |
| Amjad Adam Arbani | Member | Executive Director |
| Shyam Nagorao Khante | Member | Independent Director |
The Stakeholder Relationship Committee oversees the redressal of shareholder and investor grievances. Grievances can be raised at investorgrievances@fabtechnologies.com.
Corporate Social Responsibility Committee
| Name | Role | Category |
|---|---|---|
| Shyam Nagorao Khante | Chairperson | Independent Director |
| Amjad Adam Arbani | Member | Executive Director |
| Ausaf Ahmed Usmani | Member | Non-Executive Non-Independent Director |
Two records of the CSR Committee's composition exist in the earlier disclosures, so this membership is being confirmed alongside the rest before the page goes live.
Terms of appointment of Independent Directors
When an Independent Director joins the board, the role, the duties and the letter of appointment are recorded in the company's disclosure under Regulation 46. That document can be downloaded here once its current version is confirmed.
| Document | Reg 46 particular | File |
|---|---|---|
| Terms of appointment of Independent Directors | 2 | DownloadPDF · 537 KB |
Criteria for making payments to Non-Executive Directors
How the company decides what to pay its Non-Executive Directors is governed by the Nomination and Remuneration Policy, which sets out the criteria the board applies. You can read the policy here once its current version is signed off.
| Document | Reg 46 particular | File |
|---|---|---|
| Nomination and Remuneration Policy | 6 | DownloadPDF · 489 KB |
Familiarisation programme for Independent Directors
So that Independent Directors can act on informed judgement, the company runs a familiarisation programme covering the business, their roles and responsibilities, and the regulatory environment the company works in. The programme is disclosed under Regulation 46, and its details will be available to download here once the current version is confirmed.
| Document | Reg 46 particular | File |
|---|---|---|
| Familiarisation programme for Independent Directors | 9 | DownloadPDF · 537 KB |
Frequently asked questions
A governance question this page does not answer? Reach the investor grievance channel
The board of Fabtech Cleanrooms comprises executive, non-executive and independent directors. The current composition, together with the membership of each board committee, is published in the board and committees section of the Investor Relations pages.
The board of Fabtech Cleanrooms discharges its oversight through four statutory committees: the Audit Committee, the Nomination and Remuneration Committee, the Stakeholder Relationship Committee, and the Corporate Social Responsibility Committee, each constituted under the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.
Yes. Fabtech Cleanrooms is a public company listed on the BSE under the symbol FABCLEAN, so its board, committees and disclosures are governed by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and are on the public record.
Where this sits in Investor Relations
This page carries the board-composition and committee disclosures for the Investor Relations section. The full index of disclosures under Regulation 46, the governance policies, and the leadership of the engineering and management team are covered on their own pages in this section and on the About pages. See investor relations , investor policies and code of conduct , and leadership and management .