BRIEF PROFILE OF DIRECTORS
| Particulars | Link |
|---|---|
|
Pranik’s Brief Profile of Directors |
|
BOARD OF DIRECTORS
| S. No. | Name | DIN | Category | Designation |
|---|---|---|---|---|
|
1 |
Mr. Pranav Kumar Sonthalia |
06717643 |
Executive |
Managing Director |
|
2 |
Mr. Nikunj Sonthalia |
08036743 |
Executive |
Whole-time Director |
|
3 |
Mr. Avinash Saigal |
11730269 |
Executive |
Whole-time Director |
|
4 |
Mrs. Minal Sonthalia |
10456310 |
Non- Executive |
Non-Independent Director |
|
5 |
Mr. Roshan Kumar Bajaj |
07375146 |
Non- Executive |
Independent Director |
|
6 |
Mr. Raghuraman
Krishnamurthyganesan |
10637368 |
Non- Executive |
Independent Director |
AUDIT COMMITTEE
| Name of the Directors | Designation in the Committee | Nature of Directorship |
|---|---|---|
|
Mr. Roshan Kumar Bajaj |
Chairperson |
Independent Director |
|
Mr. K G Raghuraman |
Member |
Independent Director |
|
Mrs. Minal Sonthalia |
Member |
Non- Executive Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Directors | Designation in the Committee | Nature of Directorship |
|---|---|---|
|
Mr. K G Raghuraman |
Chairman |
Independent Director |
|
Mr. Roshan Kumar Bajaj |
Member |
Independent Director |
|
Mrs. Minal Sonthalia |
Member |
Non- Executive Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of the Directors | Designation in the Committee | Nature of Directorship |
|---|---|---|
|
Mr. K G Raghuraman |
Chairman |
Independent Director |
|
Mr. Roshan Kumar Bajaj |
Member |
Independent Director |
|
Mrs. Minal Sonthalia |
Member |
Non- Executive Director |
IPO COMMITTEE
| Name of the Directors | Designation in the Committee | Nature of Directorship |
|---|---|---|
|
Mr. Pranav Kumar Sonthalia |
Chairman |
Managing Director |
|
Mr. Nikunj Sonthalia |
Member |
Whole-time Director |
|
Mrs. Minal Sonthalia |
Member |
Non- Executive Director |