Composition of Board of Directors
| S. No. | Name of the Director | Category |
|---|
| 1 | Shri Sanjiv Kapur | Chairman |
| 2 | Shri Rohit Relan | Co-Chairman |
| 3 | Smt. Shyamla Khera | Independent Director |
| 4 | Shri Rishabh Relan | Director |
| 5 | Shri Pranav Relan | Whole-Time Director |
| 6 | Shri Ayush Relan | Whole Time Director |
| 7 | Smt. Vanita Chhabra | Independent Director |
| 8 | Smt. Deepa Gopalan Wadhwa | Independent Director |
| 9 | Shri. Rajat Bhandari | Executive Director and Company Secretary |
Composition of Audit Committee is as under
| S. No. | Name of the Director | Category | Designation |
|---|
| 1 | Smt. Shyamla Khera | Independent Director | Chairperson |
| 2 | Smt. Vanita Chhabra | Independent Director | Member |
| 3 | Shri Rohit Relan | Non-Executive Non – Independent Director | Member |
| 4 | Smt. Deepa Gopalan Wadhwa | Independent Director | Member |
Composition of Nomination and Remuneration Committee is as under
| S. No. | Name of the Director | Category | Designation |
|---|
| 1 | Smt. Shyamla Khera | Independent Director | Chairperson |
| 2 | Smt. Vanita Chhabra | Independent Director | Member |
| 3 | Shri Rishabh Relan | Director | Member |
Composition of Stakeholder Relationship Committee is as under
| S. No. | Name of Director | Category | Designation |
|---|
| 1 | Shri Sanjiv Kapur | Non-Executive Non – Independent Director | Chairperson |
| 2 | Smt. Shyamla Khera | Independent Director | Member |
| 3 | Shri Rishabh Relan | Non-Executive Non – Independent Director | Member |
| 4 | Smt. Deepa Gopalan Wadhwa | Independent Director | Member |
Composition of Corporate Social Responsibility Committee is as under
| S. No. | Name of Director | Category | Designation |
|---|
| 1 | Smt. Vanita Chhabra | Independent Director | Chairperson |
| 2 | Shri Sanjiv Kapur | Non-Executive Non – Independent Director | Member |
| 3 | Shri Ayush Relan | Whole Time Director | Member |
Mr. Rajat Bhandari
KMP Contact Details for determining the materiality of an event or information
Company Secretary, Compliance Officer and Nodal Officer for IEPF
Email: cs@ndrauto.com
Phone: +91 964 333 9874