Corporate Information

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