BOARD OF DIRECTORS
|
NAME |
DESIGNATION |
|
MR. DEEPAK KUMAR AGARWAL |
MANAGING DIRECTOR |
|
MR. VIKRANT RANJAN |
NON-EXECUTIVE DIRECTOR |
|
MRS. PRIYANKA GOENKA |
INDEPENDENT DIRECTOR |
|
MR. CHANDER KHURANA |
INDEPENDENT DIRECTOR |
|
MR. ASHOK KUMAR SHARMA |
INDEPENDENT DIRECTOR |
AUDIT COMMITTEE
|
NAME |
DESIGNATION |
|
MR. ASHOK KUMAR SHARMA |
CHAIRMAN |
|
MR. DEEPAK KUMAR AGARWAL |
MEMBER |
|
MR. CHANDER KHURANA |
MEMBER |
|
MRS. PRIYANKA GOENKA |
MEMBER |
NOMINATION AND REMUNERATION COMMITTEE
|
NAME |
DESIGNATION |
|
MR. ASHOK KUMAR SHARMA |
CHAIRMAN |
|
MR. CHANDER KHURANA |
MEMBER |
|
MRS. PRIYANKA GOENKA |
MEMBER |
STAKEHOLDERS RELATIONSHIP COMMITTEE
|
NAME |
DESIGNATION |
|
MR. ASHOK KUMAR SHARMA |
CHAIRMAN |
|
MR. DEEPAK KUMAR AGARWAL |
MEMBER |
|
MR. CHANDER KHURANA |
MEMBER |
|
MRS. PRIYANKA GOENKA |
MEMBER |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
|
NAME |
DESIGNATION |
|
MR. ASHOK KUMAR SHARMA |
CHAIRMAN |
|
MR. DEEPAK KUMAR AGARWAL |
MEMBER |
|
MRS. PRIYANKA GOENKA |
MEMBER |
For investor related queries, Please Contact
|
NAME |
Mr. Ashutosh Sharma ( Company Secretary & Compliance Officer ) |
|
Email Address |
compliance@shakambharigroup.in |
|
Contact No. |
033 662 552 52 |
Share Transfer Agent Detail
| Name of Orgarisation | NICHE TECHNOLOGIES PVT. LTD. |
| Name of Contact Person | MR. S. ABBAS |
| Designation of Contact Person | SR. MANAGER- SYSTEMS |
| Address | 3A, AUCKLAND PLACE,7TH FLOOR,ROOM NO. 7A & 7B,KOLKATA, West Bengal, 700017 |
| Phone | 033-2280-6616, 033-2280-6617 |
| Email ID | nichetechpl@nichetechpl.com |