2023-2024
2022-2023
2021-2022
Board of Directors
Sr.No. |
Name |
DIN |
Category |
Designation |
1 |
Dr. Manika Khanna |
07090907 |
Executive |
Chairperson & Managing Director |
2 |
Dr. Peeyush Khanna |
07091422 |
Executive |
Director |
3 |
Mr. Vishad Khanna |
10729610 |
Non-Executive |
Director |
4 |
Mr. Brajesh Singh Bhadauria |
07600072 |
Non-Executive |
Independent Director |
5 |
Mr. Sanjay Kumar Mishra |
03321386 |
Non-Executive |
Independent Director |
6 |
Dr. Alok Bhandari |
10799701 |
Non-Executive |
Independent Director |
Audit Committee
Name of Director |
Status in Committee |
Nature of Directorship |
Mr. Brajesh Singh Bhadauria |
Chairman |
Independent Director |
Mr. Sanjay Kumar Mishra |
Member |
Independent Director |
Dr. Alok Bhandari |
Member |
Independent Director |
Dr. Manika Khanna |
Member |
Chairperson & Managing Director |
Nomination And Remuneration Committee
Name of Director |
Status in Committee |
Nature of Directorship |
Mr. Sanjay Kumar Mishra |
Chairman |
Independent Director |
Mr. Brajesh Singh Bhadauria |
Member |
Independent Director |
Dr. Alok Bhandari |
Member |
Independent Director |
Mr. Vishad Khanna |
Member |
Non-Executive Director |
Stakeholders Relationship Committee
Name of Director |
Status in Committee |
Nature of Directorship |
Mr. Vishad Khanna |
Chairman |
Non-Executive Director |
Dr. Alok Bhandari |
Member |
Independent Director |
Dr. Manika Khanna |
Member |
Chairperson & Managing Director |
Corporate Social Responsibility Committee
Name of Director |
Status in Committee |
Nature of Directorship |
Dr. Manika Khanna |
Chairperson |
Chairperson & Managing Director |
Dr. Alok Bhandari |
Member |
Independent Director |
Mr. Vishad Khanna |
Member |
Non-Executive Director |
Details in relation to Material Creditors of the Company as on 30th June 2024
Sr.No. |
Name of Creditor |
Rs. in Lakhs |
1 |
Dr. Manika Khanna |
13.50 |
2 |
Google India Private Limited |
24.20 |
3 |
GV Media Ventures |
8.34 |
|
Total |
46.04 |