Corporate Information

BOARD OF DIRECTORS

NAME

DESIGNATION

MR. DEEPAK KUMAR AGARWAL

MANAGING DIRECTOR

MR. RAMABATAR AGARWAL

DIRECTOR

MR. SANJAY KUMAR CHOWDHARY

DIRECTOR

MR. AJIT KUMAR NATH

INDEPENDENT DIRECTOR

MR. ASHOK KUMAR SHARMA

ADDITIONAL INDEPENDENT DIRECTOR

MRS. PRIYANKA GOENKA

INDEPENDENT DIRECTOR

AUDIT COMMITTEE

NAME

DESIGNATION

MRS. PRIYANKA GOENKA

CHAIRMAN

MR. DEEPAK KUMAR AGARWAL

MEMBER

MR. AJIT KUMAR NATH

MEMBER

NOMINATION AND REMUNERATION COMMITTEE

NAME

DESIGNATION

MRS. PRIYANKA GOENKA

CHAIRMAN

MR. DEEPAK KUMAR AGARWAL

MEMBER

MR. AJIT KUMAR NATH

MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME

DESIGNATION

MRS. PRIYANKA GOENKA

CHAIRMAN

MR. DEEPAK KUMAR AGARWAL

MEMBER

MR. AJIT KUMAR NATH

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