Composition of Various Committees of the Board of Directors

Composition of Board

DIN Name Designation
     
10805742 Ms. Aliva Dey Whole Time Director
10910472 Mr. Sahil Mahawar Non-Executive Independent Director
10805735 Mr. Shailesh Miyanbazaz Additional (Executive) Director
09485015 Mr. Vishnu Agarwal Non-Executive Independent Director
  Ms. Honey Agarwal Company Secretary & CFO

 

AUDIT COMMITTEE

Name Designation
Mr. Vishnu Agarwal Chairperson
Ms. Aliva Dey Member
Mr. Sahil Mahawar Member

 

NOMINATION & REMUNERATION COMMITTEE

Name                                                                          Designation
Mr. Sahil Mahawar Chairperson
Mr. Vishnu Agarwal Member
Ms. Aliva Dey Member

 

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

 

Name Designation
Mr. Sahil Mahawar Chairperson
Ms. Aliva Dey Member
Mr. Vishnu Agarwal Member

 

 

 Company Secretary: Honey Agarwal

Designation: Company Secretary & Compliance Officer