Board And Committee Composition
Composition of Board
| S. No. |
Name of the Directors |
DIN / Membership No. |
Designation |
| 1 |
Ataljit Abhimanyu |
07427746 |
Managing Director |
| 2 |
Saurabh Mishra |
10230596 |
Whole Time Director and CFO |
| 3 |
Haider Husain |
10452771 |
Whole Time Director |
| 4 |
Ravi Moolchandani |
08110760 |
Non-Executive Director |
| 5 |
Neha Moolchandani |
10452737 |
Independent Director |
| 6 |
Paresh Bangar |
07037059 |
Independent Director |
| 7 |
Prinkle Talesara |
A60017 |
Company Secretary and Compliance Officer |
Composition of Committees
1) Audit Committee
| Name of the Directors |
Position in Committee |
Designation |
| Paresh Bangar (DIN: 07037059) |
Chairman |
Independent Director |
| Neha Moolchandani (DIN: 10452737) |
Member |
Independent Director |
| Saurabh Mishra (DIN: 10230596) |
Member |
Whole Time Director and CFO |
2) Nomination and Remuneration Committee
| Name of the Directors |
Position in Committee |
Designation |
| Neha Moolchandani (DIN: 10452737) |
Chairman |
Independent Director |
| Paresh Bangar (DIN: 07037059) |
Member |
Independent Director |
| Ravi Moolchandani (DIN: 08110760) |
Member |
Non-Executive Director |
3) Stakeholder’s and Relationship Committee
| Name of the Directors |
Position in Committee |
Designation |
| Neha Moolchandani (DIN: 10452737) |
Chairman |
Independent Director |
| Paresh Bangar (DIN: 07037059) |
Member |
Independent Director |
| Ataljit Abhimanyu (DIN: 07427746) |
Member |
Managing Director |
