Information
 

Board of Directors

Name of the Director

Designation

Brief profile

Directorship held in other company

Mr. Parasram Jhamnani

Chairman & Managing Director

Qualification: Graduate experience : morethan 31 years of experience in the business management

1. Rajasthan Telematics Limited 2. K.K. Distilleries Pvt. Limited

Ms. Amrita Modi

Director

Qualification: Post Graduate experience : morethan 10 Years in Business operation and

NIL

Mr. Anmol Jindal

Director

Qualification: Graduate experience : morethan 10 Years in Business operation and management

NIL

Mr. Rinku Goyal

Director

Qualification: Graduate experience : morethan 10 years in the Financial management

1. W HEALTH VENTURES ADVISORY INDIA PRIVATE LIMITED

 

Audit Committee

The Audit Committee comprises of Three Directors, all of whom two are Non-Executive & Independent Directors and one is Executive Director. The Chairman of the Audit Committee possesses knowledge by corporate finance, accounts and company law.

 

The Audit Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Mr. Parasram Jhamnani

Member

Mr. Rinku Goyal

Member

Mr. Anmol Jindal

Member

 

Nomination and Remuneration Committee:

The Nomination & Remuneration Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Ms. Amrita Modi

Member

Mr. Rinku Goyal

Member

Mr. Anmol Jindal

Member

 

Stakeholders Relationship Committee

The Stakeholders Relationship Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Mr. Parasram Jhamnani

Member

Mr. Rinku Goyal

Member

Mr. Anmol Jindal

Member