Governance
BOARD OF DIRECTORS
Sr.No |
Name |
Designation |
|---|---|---|
|
1 |
Raghav Somani |
Managing Director |
|
2 |
Priya Somani |
Whole Time Director |
|
3 |
Kartavya Kumar Chitlangya |
Non Executive Director
|
|
4 |
Ravikant Gupta |
Independent Director |
|
5 |
Shweta Bhamare |
Independent Director |
COMPOSITION OF BOARD COMMITTEES
AUDIT COMMITTEE
Name of the Director |
Status in Committee |
Nature of Directorship |
|---|---|---|
|
Ravikant Gupta |
Chairperson |
Independent Director |
|
Shweta Bhamare |
Member |
Independent Director |
|
Raghav Somani |
Member |
Managing Director |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Name of the Director |
Status in Committee |
Nature of Directorship |
|---|---|---|
|
Ravikant Gupta |
Chairperson |
Independent Director |
|
Shweta Bhamare |
Member |
Independent Director |
|
Raghav Somani |
Member |
Managing Director |
NOMINATION AND REMUNERATION COMMITTEE
Name of the Director |
Status in Committee |
Nature of Directorship |
|---|---|---|
|
Ravikant Gupta |
Chairperson |
Independent Director |
|
Shweta Bhamare |
Member |
Independent Director |
|
Kartavya Kumar Chitlangya |
Member |
Non-Executive Director |
