Alka Securities Ltd

Management

1. BOARD OF DIRECTORS AND DETAILS OF KMP
Name Designation
Mahendra Pandey Whole-time director & CFO
Avinash Bhavri Independent non – executive
Sagar A Rane Independent non – executive
Sonal Vichare Executive director
Mr.Premchandra Jagannath Lokhande Independent, Non – executive Director
Nishi Jain Company Secretary & Compliance Officer

2. COMPANY SECRETARY AND COMPLIANCE OFFFICER

NameNishi Jain
Contact Nos.+9122 28945350
Mobile No.9930676208
E-mail Id

info@aslventure.com

3. COMPOSITION OF COMMITTEE

  • Composition of Audit Committee

Sr.

No.

Name of the Members

Status whether Independent/ Non-Independent

(Including Chairman of the Committee)

1.Avinash BhavriChairman
2.Sagar RaneMember
3.Sonal VichareMember
  • Composition of Nomination Committee

Sr.

No.

Name of the Members

Status whether Independent/ Non-Independent

(Including Chairman of the Committee)

1.Avinash BhavriChairman
2.Sagar RaneMember
3.Sonal VichareMember
  • Composition of Risk Management Committee: NA

Sr.

No.

Name of the MembersStatus whether Independent/ Non-Independent (Including Chairman of the Committee)
1.  
  • Composition of the Shareholders / Investors Grievance

Sr.

No.

Name of the Members

Status whether Independent/ Non-Independent

(Including Chairman of the Committee)

1.Avinash BhavriChairman
2.Sagar RaneMember
3.Sonal VichareMember