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A. Composition of Board of Directors:
• Mr. Lalit Kumar Dangi,
(Gold Medalist in C.A.)
B.Com., F.C.A., A.C.M.A, A.C.S. Non-Executive/Non-Independent Director • Mr. Radhey Shyam Soni M.Com., Independent Director
• Mr. Raghvendra Raj Mehta
Chartered Accountant.,
Independent Director
• Mr. Ramanathan Thirupathi Ex-Banker, Independent Director • Dr. (Mrs.) Vandna Dangi B.A.(Hons), M.A. (Economics), M.B.A , F.C.A., Ph.D. (Business Management) Managing Director • Mr. Nawal Agrawal B.Com. Chief Financial Officer
B. Composition of Audit Committee: 1. Mr. Radhey Shyam Soni -Chairperson 2. Mr. Raghvendra Raj Mehta -Member 3. Mr. Lalit Kumar Dangi -Member
C. Composition of Nomination and Remuneration Committee: 1. Mr. Radhey Shyam Soni -Chairperson 2. Mr. Raghvendra Raj Mehta -Member 3. Mr. Lalit Kumar Dangi -Member
D. Composition of Stakeholder Relationship Committee: 1. Mr. Lalit Kumar Dangi -Chairperson 2. Mr. Radhey Shyam Soni -Member 3. Mr. Nawal Agrawal -Member |
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