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 |