Board of Directors & Auditors the composition of board of directors and statutory auditors

The Board of Directors of the Company consists of eminent persons with considerable professional expertise and experience in business and industry, finance, management and marketing. The composition of the Board of Directors with reference to number of Executive and Non-Executive Directors meets with the requirements of Clause 49 (1) (A) of the Listing Agreement. None of the Director on the Board is a member on more than ten Committees and Chairman of more than five Committees as per Clause 49 (IV) (B) across all Companies in which they are Directors.

 

#	Name	Category and Designation
1	Ashok Kumar Pabuwal	Promoter, Managing Director
2	Ankur Pabuwal	Promoter, Whole-time Director
3	Aneeta Saraf	Non-Independent Non-Executive Director
4	Mahendra Saraf	Non-Independent Non-Executive Director
5	Satish Chand Gupta	Independent Non-Executive Director
6	Deepak Bhargava	Independent Non-Executive Director
7	Mukand Agarwal	Independent Non-Executive Director
8	Devika Arora	Independent Non-Executive Director
9	Ankur Pabuwal	Chief Financial Officer
10	Vinita Kanwar	Company Secretary cum Compliance Officer

The Board of Directors has four standing committees: (i) an Audit Committee (in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), (ii) a Nomination And Remuneration Committee (NRC), and (iii) an Investor Grievance Committee, (iv) Finance Committee. The composition of the various committees is given hereunder:

AUDIT COMMITTEE

Name	Category and Designation
Mukand Agarwal	Independent Non-Executive Director – Chairman
Satish Chand Gupta	Independent Non-Executive Director – Member
Ashok Kumar Pabuwal	Promoter, Managing Director – Member

NOMINATION AND REMUNERATION COMMITTEE (NRC)

Name	Category and Designation
Satish Chand Gupta	Independent Non-Executive Director – Chairman
Mahendra Saraf	Non-Independent, Non-Executive Director – Member
Mukand Agarwal	Independent Non-Executive Director – Member

INVESTOR GRIEVANCE COMMITTEE

Name	Category and Designation
Ashok Kumar Pabuwal	Promoter, Managing Director – Chairman
Mahendra Saraf	Non-Independent, Non-Executive Director – Member
Ankur Pabuwal	Promoter, Whole-Time Director -- Member

FINANCE COMMITTEE

Name	Category and Designation
Ashok Kumar Pabuwal	Promoter, Managing Director – Chairman
Ankur Pabuwal	Promoter, Whole-Time Director -- Member

Sharma Gandhi and Associates
Chartered Accountants
104 A, Shyam Anukampa, Ashok Marg,
C-Scheme,
Jaipur - 302001, Rajasthan

 

National Securities Depository Limited (NSDL)
Central Depository Services (India) Limited (CDSL)

 

Niche Technologies Private Limited
3A, Auckland Place,
7th Floor, Room No. 7A & 7B,
Kolkata 700 017, West Bengal
Phone: (033) 2280 6616
E-mail: nichetechpl@nichetechpl.com
Website: www.nichetechpl.com