Suchitra Finance & Trading Co. Ltd.

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS


COMPOSITION OF AUDIT COMMITTEE

Sr.No. Name of Director Designation
1. Mr. Ratan Lal Samriya Chairman
2. Mr. Arjun Agal Member
3. Mr. V. K. Sodani Member
     


COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Sr.No. Name of Director Designation
1. Mr. Ratan Lal Samriya Chairman
2. Mr. Arjun Agal Member
3. Mr. V. K. Sodani Member
     


COMPOSITION OF SHAREHOLDERS/INVESTORS GRIEVANCE COMMITTEE

Sr.No. Name of Director Designation
1. Mr. Ratan Lal Samriya Chairman
2. Mr. Arjun Agal Member
3. Mr. V. K. Sodani Member
     

 

COMPOSITION OF INVESTMENT COMMITTEE

Sr.No. Name of Director Designation
1. Mrs. Anjana Soni Thakur Chairman
2. Mrs. Sejal Sagar Modi Member (Independent Financial Consultant)
3. MS. DHARMISTHA DARJI Member (Company Secretary)
     


COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr.No. Name of Director Designation
1. Mrs. Anjana Soni Thakur Chairman
2. Mr. Ratan Lal Samriya Member
3. Mr. Arjun Agal Member