AMAR VANIJYA LTD

Committees

Committees

A) Committees of Board

  1.  Audit Committee:
    • Navin Nayar                                                    :  Chairman
    • Pramod Kumar Mundra                               :  Member
    • Madhu Sudan Choudhary                            :  Member
  1. Nomination and Remuneration Committee:
    • Navin Nayar                                                    :  Chairman
    • Pramod Kumar Mundra                               :  Member
    • Mr. Madhu Sudan Choudhary                    :  Member

Management Team

  1. Name: Madhu Sudan Choudhary
    Designation: Director
    DIN: 00246271
  2. Name: Surbhi Choudhary
    Designation: Director
    DIN: 06557104
  3. Name: Navin Nayar
    Designation: Independent Director
    DIN: 00136057
  4. Name: Pramod Kumar Mundra
    Designation: Independent Director
    DIN: 00196418
  1. Name: Kallol Kundu
    Designation: Chief Executive Officer
    PAN: ARKPK2880K
  2. Name: Archana Thankur
    Designation: Chief Financial Officer
    and Company Secretary
    PAN: ANJPT0151H