Nidhi Mercantiles Limited

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

 

COMPOSITION OF AUDIT COMMITTEE:
Sr.No. Name of Director Designation
1. Mr. Ramesh Chandra Banger  Chairman
2. Mr. Anilkumar Agarwal Member
3. Mr. Ladhu Lal Soni  Member

 

 

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE :
Sr.No. Name of Director Designation
1. Mr. Ramesh Chandra Banger Chairman
2. Mr. Anilkumar Agarwal Member
3. Mr. Ladhu Lal Soni  Member

 

 

COMPOSITION OF SHAREHOLDERS / INVESTORS GRIEVANCE COMMITTEE :
Sr.No. Name of Director Designation
1. Mr. Ramesh Chandra Banger  Chairman
2. Mr. Anilkumar Agarwal Member
3. Mr. Ladhu Lal Soni  Member

 

COMPOSITION OF SHARE TRANSFER COMMITTEE:
Sr.No. Name of Director Designation
1. Mrs. Sejal Modi Chairman
2. Mr. Anilkumar Agarwal Member
3. Ms. Riddhi Vakharia Member/Company Secretary

 

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Sr.No. Name of Director Designation
1. Mrs. Sejal Modi Chairman
2. Mr. Ladhu Lal Soni Member
3. Mr. Anilkumar Agarwal Member