Navjeet India Limited

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 |