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S Kumar Online Limited

 

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BOARD OF DIRECTORS

Sr. No.

Name

Designation

1.
Shri Ramesh Gangwal
Chairman and Independent Director
2.
Shri Omprakash P. Pacheria
Whole Time Director
3.
Shri R. N. Jha
Independent Director
4.
Dr. Sadhana Sachin Deshmukh
Director
5.
Shri Sameer S. Patil
Chief Financial Officer
6.
Shri Hitendrakumar M. Ranka
Company Secretary and Compliance Officer


 

AUDIT COMMITTEE COMPOSITION

Sr. No.

Name

Designation

1.
Shri Ramesh Gangwal
Chairman
2.
Shri. O. P. Pacheria
Member
3.
Shri R. N. Jha
Member
 


NOMINATION & REMUNERATION COMMITTEE COMPOSITION

Sr. No.

Name

Designation

1.
Shri.R. N. Jha
Chairman
2.
Shri Ramesh Gangwal
Member
3.
Dr. Sadhana Sachin Deshmukh
Member
 


STAKEHOLDERS RELATIONSHIP COMMITTEE COMPOSITION

Sr. No.

Name

Designation

1.
Shri Ramesh Gangwal
Chairman
2.
Shri. O. P. Pacheria
Member
3.
Shri R. N. Jha
Member