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 |