Board & Board Committees - Rajnish Wellness
COMPOSITION OF THE BOARD OF DIRECTORS
|
Name
|
Designation
|
|---|---|
|
Rajnishkumar Surendraprasad Singh
|
Managing Director
|
|
Monam Kapoor
|
Non-Executive - Independent Director
|
|
Preeti Garg
|
Non-Executive - Independent Director
|
|
Swati Jain
|
Non-Executive - Independent Director
|
|
Saloni Mehra
|
Non-Executive - Non- Independent Director
|
COMPOSITION OF THE AUDIT COMMITTEE
|
Name of the Member
|
Nature of Directorship
|
Nature of Directorship
|
|---|---|---|
|
Preeti Garg
|
Non-Executive - Independent Director
|
Chairperson
|
|
Monam Kapoor
|
Non-Executive - Independent Director
|
Member
|
|
Rajnishkumar Surendra Prasad Singh
|
Executive Director
|
Member
|
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
|
Name of the Member
|
Nature of Directorship
|
Designation
|
|---|---|---|
|
Preeti Garg (w.e.f. August 29, 2023)
|
Non-Executive - Independent Director
|
Chairperson
|
|
Monam Kapoor
|
Non-Executive - Independent Director
|
Member
|
|
Saloni Mehra (w.e.f. May 9, 2023)
|
Non-Executive - Non-Independent Director
|
Member
|
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
|
Name of the Member
|
Nature of Directorship
|
Designation
|
|---|---|---|
|
Preeti Garg (w.e.f. August 29, 2023)
|
Non-Executive - Independent Director
|
Chairperson
|
|
Monam Kapoor
|
Non-Executive - Independent Director
|
Member
|
|
Saloni Mehra (w.e.f. 09-05-2023)
|
Non-Executive – Non- Independent Director
|
Member
|
RISK MANAGEMENT COMMITTEE
|
Name of the Member
|
Nature of Directorship
|
Designation
|
|---|---|---|
|
Rajnishkumar S. Singh
|
Executive Director
|
Chairperson
|
|
Preeti Garg (w.e.f. August 29, 2023)
|
Non-Executive - Independent Director
|
Member
|
|
Monam Kapoor
|
Non-Executive - Independent Director
|
Member
|