Board & Board Committees - Rajnish Wellness
COMPOSITION OF THE BOARD OF DIRECTORS
|
Name
|
Designation
|
|---|---|
|
Rajnishkumar Surendraprasad Singh
|
Managing Director
|
|
Richa Anil Dua
|
Non – Executive & Non-Independent Director
|
|
Sanjjari Sanju Kashyap
|
Non – Executive & Non- Independent Director
|
|
Madhukar Devappa Imade
|
Independent Director
|
|
Monam Kapoor
|
Independent Director
|
COMPOSITION OF THE AUDIT COMMITTEE
|
Name of the Member
|
Nature of Directorship
|
Nature of Directorship
|
|---|---|---|
|
Madhukar Devappa Imade
|
Independent Director
|
Independent Director
|
|
Monam Kapoor
|
Independent Director
|
Member
|
|
Rajnishkumar Surendra Prasad Singh
|
Managing Director
|
Member
|
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
|
Name of the Member
|
Nature of Directorship
|
Designation
|
|---|---|---|
|
Abhinandan Ashok Kumar Paliwal
|
Independent Director
|
Chairperson
|
|
Madhukar Devappa Imade
|
Independent Director
|
Member
|
|
Sanjjari Sanju Kashyap
|
Non – Executive & Non- Independent Director
|
Member
|
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
|
Name of the Member
|
Nature of Directorship
|
Designation
|
|---|---|---|
|
Shalini Vijendra Mishra
|
Non – Executive & Non Independent Director
|
Chairperson
|
|
Abhinandan Paliwal
|
Independent Director
|
Member
|
|
Monam Kapoor
|
Independent Director
|
Member
|