Board of Directors

Composition of Board of Directors

S. No.Name of the DirectorCategory
1Shri Sanjiv KapurNon-Executive Non-Independent Director
2Shri Rohit RelanDirector
3Smt. Shyamla KheraIndependent Director
4Shri Rishabh RelanDirector
5Shri Pranav RelanWhole-Time Director
6Shri Ayush RelanDirector
7Smt. Vanita Chhabra Independent Director
8Smt. Deepa Gopalan WadhwaIndependent Director
9Shri. Rajat BhandariDirector

Composition of Audit Committee is as under

S. No.Name of the DirectorCategoryDesignation
1Smt. Shyamla KheraIndependent DirectorChairperson
2Smt. Vanita ChhabraIndependent DirectorMember
3Shri Rohit RelanNon-Executive Non – Independent DirectorMember
4Smt. Deepa Gopalan WadhwaIndependent DirectorMember

Composition of Nomination and Remuneration Committee is as under

S. No.Name of the DirectorCategoryDesignation
1Smt. Shyamla KheraIndependent DirectorChairperson
2Shri Sanjiv KapurNon-Executive Non – Independent DirectorMember
3Shri Rohit RelanNon-Executive Non – Independent DirectorMember
4Smt. Vanita ChhabraIndependent DirectorMember

Composition of Stakeholder Relationship Committee is as under

S. No.Name of DirectorCategoryDesignation
1Mr. Sanjiv KapurNon-Executive Non – Independent DirectorChairperson
2Ms. Shyamla KheraIndependent DirectorMember
3Mr. Rishabh RelanNon-Executive Non – Independent DirectorMember
4Smt. Deepa Gopalan WadhwaIndependent DirectorMember

KMP Contact Details for determining the materiality of an event or information

Mrs. Komal Jain

Company Secretary, Compliance Officer and Nodal Officer for IEPF

Emailcs@ndrauto.com
Phone: +91 964 333 9874