Board of Directors and Key Managerial Personnel |
|
| Mrs. Aksha Mohit Kamboj | Additional Director – Non-Executive Category |
| Mr. Sukumar Anand Shetty | Additional Director- Non-Executive Category |
| Mrs. Vaishali Sharad Lad | Additional Director (Whole Time Director) |
| Mr. Vaibhav Agarwal | Additional Director – Independent Category |
| Mr. Rajesh Chunilal Bhojani | Additional Director – Independent Category |
| Mr. Arjun Bikas Dutta | Additional Director – Independent Category |
| Mr. Rakesh Oza | Chief Financial Officer |
| Ms. Drishti Dawara | Company Secretary and Compliance Officer |
Composition of Committees
Audit Committee |
||
|
Name |
Role in the Committee |
Designation |
|
Mr. Vaibhav Agarwal |
Chairman |
Additional Director-Independent Director |
|
Mr. Sukumar Anand Shetty |
Member |
Additional Director-Non-Executive |
| Mr. Arjun Bikas Dutta | Member |
Additional Director-Independent Director |
Stakeholder Relationship Committee |
||
|
Name |
Role in the Committee |
Designation |
|
Mr. Sukumar Anand Shetty |
Chairperson |
Additional Director-Non- Executive |
|
Rajesh Chunilal Bhojani |
Member |
Additional Director-Independent Director |
|
Mr. Arjun Bikas Dutta |
Member |
Additional Director-Independent Director |
Nomination and Remuneration Committee |
||
|
Name |
Role in the Committee |
Designation |
|
Rajesh Chunilal Bhojani |
Chairman |
Additional Director-Independent Director |
|
Mr. Sukumar Anand Shetty |
Member |
Additional Director-Non-Executive |
|
Mr. Vaibhav Agarwal |
Member |
Additional Director-Independent Director |
Rights Issue Committee |
||
|
Name |
Role in the Committee |
Designation |
|
Mrs. Vaishali Sharad Lad |
Chairperson |
Additional Whole Time Director |
|
Mr. Sukumar Anand Shetty |
Member |
Additional Director-Non- Executive |
|
Rajesh Chunilal Bhojani |
Member |
Additional Director-Independent Director |
Contact Details of KMP |
||
|
Name |
Designation |
E-Mail id |
|
Mr. Rakesh Oza |
Chief Financial Officer |
rakeshoza@aspect.global |
|
Ms. Drishti Dawara |
Company Secretary |
DrishtiDawara@aspect.global |
Key Managerial Personnel (KMP)
Mr. Balakrishnan Thinagaran
Chief Financial Officer
Email: info@iykot.com