BOARD OF DIRECTORS
| NAME | DESIGNATION |
|---|---|
| MR. DEEPAK KUMAR AGARWAL | MANAGING DIRECTOR |
| MR. RAMABATAR AGARWAL | DIRECTOR |
| MR. SANJAY KUMAR CHOWDHARY | WHOLE TIME DIRECTOR |
| MR. AJIT KUMAR NATH | INDEPENDENT DIRECTOR |
| MR. ASHOK KUMAR SHARMA | INDEPENDENT DIRECTOR |
| MRS. PRIYANKA GOENKA | INDEPENDENT DIRECTOR |
AUDIT COMMITTEE
| NAME | DESIGNATION |
|---|---|
| MR. ASHOK KUMAR SHARMA | CHAIRMAN |
| MR. DEEPAK KUMAR AGARWAL | MEMBER |
| MR. AJIT KUMAR NATH | MEMBER |
| MRS. PRIYANKA GOENKA | MEMBER |
NOMINATION AND REMUNERATION COMMITTEE
| NAME | DESIGNATION |
|---|---|
| MR. ASHOK KUMAR SHARMA | CHAIRMAN |
| MR. DEEPAK KUMAR AGARWAL | MEMBER |
| MR. AJIT KUMAR NATH | MEMBER |
| MRS. PRIYANKA GOENKA | MEMBER |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| NAME | DESIGNATION |
|---|---|
| MR. ASHOK KUMAR SHARMA | CHAIRMAN |
| MR. DEEPAK KUMAR AGARWAL | MEMBER |
| MR. AJIT KUMAR NATH | MEMBER |
| MRS. PRIYANKA GOENKA | MEMBER |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| NAME | DESIGNATION |
|---|---|
| MR. ASHOK KUMAR SHARMA | CHAIRMAN |
| MR. DEEPAK KUMAR AGARWAL | MEMBER |
| MR. AJIT KUMAR NATH | 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 Organisation | 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 |
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