Nidhi Mercantiles Limited

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

 

COMPOSITION OF AUDIT COMMITTEE:
Sr.No. Name of Director Designation
1. Mr. Rajendra Kumar Kaliya Chairman
2. Mr. Kapil Malpani Member
3. Mr. Poornima Maheshwari Member

 

 

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE :
Sr.No. Name of Director Designation
1. Mr. Rajendra Kumar Kaliya Chairman
2. Mr. Kapil Malpani Member
3. Mr. Poornima Maheshwari  

 

COMPOSITION OF SHAREHOLDERS / INVESTORS GRIEVANCE COMMITTEE :
Sr.No. Name of Director Designation
1. Mr. Rajendra Kumar Kaliya Chairman
2. Mr. Kapil Malpani Member
3. Mr. Poornima Maheshwari Member

 

COMPOSITION OF SHARE TRANSFER COMMITTEE:
Sr.No. Name of Director Designation
1. Mr. Ladhu Lal Soni Chairman
2. Mr. Kapil Malpani Member
3. Mr. Poornima Maheshwari Member

 

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Sr.No. Name of Director Designation
1. Mr. Ladhu Lal Soni Chairman
2. Mr. Kapil Malpani Member
3. Mr. Poornima Maheshwari Member

 

 

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