Investors Information

Board Of Director

 

Sr. No. Name of Directors Designation Status DIN
1.                    Alok Khandelwal Managing Director Executive 05158045
2. Kshitij Shrivastava Chairman & Whole Time Director Executive 05198772
3.                    Dolly Nigam Non-Executive Director Non-Executive 10773251
4.                    Monika Khandelwal Whole Time Director Executive 05199094
5.                    Dipika Kataria Independent Director Non-Executive 06694868
6.                    Neha Sharma Independent Director Non-Executive 07285521
7.                    Madhuri Sharma Chief Executive Officer Key Managerial Personnel NA
8.                    Akash Gadhwal Chief Financial Officer Key Managerial Personnel NA
9.                    Neha Sarda Chief Compliance Officer Key Managerial Personnel NA

 

The constitution of the Audit Committee is as follows:

Name of the Directors Designation Nature of Directorship
Dipika Kataria Chairman Independent Director
Neha Sharma Member Independent Director
Alok Khandelwal Member Managing Director

 

The constitution of the Nomination and Remuneration Committee is as follows:

Name of the Directors Designation Nature of Directorship
Neha Sharma Chairman Independent Director
Dipika Kataria Member Independent Director
Dolly Nigam Member Non-Executive Director

 

The constitution of the Stakeholders Relationship Committee is as follows:

Name of the Directors Designation Nature of Directorship
Neha Sharma Chairman Independent Director
Dipika Kataria Member Independent Director
Dolly Nigam Member Non-executive Director

 

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