Navjeet India Limited

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