Committee | Status in committee | Current members |
---|---|---|
Audit Committee | ||
Chairman- Independent Director | Vikas Jain | |
Member- Independent Director | Narender Tulsidas Kabra | |
Member- Managing Director | Vinita Rathi | |
Stakeholders Relationship Committee | ||
Chairman- Independent Director | Vikas Jain | |
Member- Managing Director | Vinita Rathi | |
Member- Whole time Director & CFO | Nilesh Rathi | |
Nomination and Remuneration Committee | ||
Chairman- Independent Director | Vikas Jain | |
Member- Independent Director | Narender Tulsidas Kabra | |
Member- Non Executive Director | Sarita Devi Khandelwal | |
Corporate Social Responsibility Committee | ||
Chairperson- Chairman & Managing Director | Vinita Rathi | |
Member- Independent Director | Narender Tulsidas Kabra | |
Member- Whole time Director & CFO | Nilesh Rathi |
For grievances, please contact, Apurva Mishra - Company Secretary & Compliance Officer
Phone - 0731-2971030
Email ID:- cs@systango.com