Board of Directors

Our Board of Directors constitutes of :

 Name

 Designation

 DIN

Mr. Pradip Kumar Ghosh

Whole Time Director

07799909

Mr. Chander Moleshwar Singh

Director

02019488

Mr. Jyotiraaditya Singha

Director

02354678

Mr. Babu Lal Jain

Director

02467622

Mrs. Ruchi Gupta

Director

07283515

 

 

 

 


Company Secretary Cum Compliance Officer:
Mrs. Bulbul Amit Bhansali

Chief Financial Officer:
Miss. Dipti Jayant Kashid

Audit Committee:
The constitution of the Audit Committee is as under:

 Name

 Designation

Mr. Babu Lal Jain

Non-Executive (Independent Director ) Chairman 

Mr. Jyotiraaditya Singha

Non-Executive (Independent Director)

Mrs. Ruchi Gupta

Non-Executive (Independent Director)

 

 

 

Nomination & Remuneration Committee:
The constitution of the Nomination & Remuneration Committee is as under:

 Name

 Designation

Mr. Babu Lal Jain

Non-Executive (Independent Director ) Chairman 

Mr. Jyotiraaditya Singha

Non-Executive (Independent Director)

Mr. Chander Moleshwar Singh

Non-Executive ( Director)

 

 

 

Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as under:

 Name

 Designation

Mr. Babu Lal Jain

Non-Executive (Independent Director ) Chairman 

Mr. Jyotiraaditya Singha

Non-Executive (Independent Director)

Mrs. Ruchi Gupta

Non-Executive (Independent Director)

 

 

 

Risk Management Committee: 
The constitution of the Risk Management Committee is as under:

 Name

 Designation

Mr. Babu Lal Jain

Non-Executive (Independent Director ) Chairman 

Mr. Jyotiraaditya Singha

Non-Executive (Independent Director)

Mrs. Ruchi Gupta

Non-Executive (Independent Director)



 

 

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