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Board Committee

Corporate Social Responsibility Committee

Sr. No.

DIN Number

Name of Committee Members

Category

Designation

1.

06652348

Mr. Mohammad Aslam Sayeed

Non-Executive - Independent Director

Chairman

2.

00023909

Mr. Saleem Iqbal Shervani

Executive Director

Member

3.

02379954

Mr. Mustafa Rashid Shervani

Managing Director

Member

Audit Committee

Sr. No.

DIN Number

Name of Committee Members

Category

Designation

1.

06652348

Mr. Mohammad Aslam Sayeed

Non-Executive - Independent Director

Chairman

2.

00148434

Mr. Gopal Swarup Chaturvedi

Non-Executive - Independent Director

Member

3.

08778574

Ms. Aradhika Chopra

Non-Executive - Independent Director

Member

Nomination & Remuneration Committee

Sr. No.

DIN Number

Name of Committee Members

Category

Designation

1.

08778574

Ms. Aradhika Chopra

Non-Executive - Independent Director

Chairperson

2.

00148434

Mr. Gopal Swarup Chaturvedi

Non-Executive - Independent Director

Member

3.

06652348

Mr. Mohammad Aslam Sayeed​

Non-Executive - Independent Director

Member

Stakeholders Relationship / Grievance Committee

Sr. No.

DIN Number

Name of Committee Members

Category

Designation

1.

06652348

Mr. Mohammad Aslam Sayeed

Non-Executive - Independent Director

Chairman

2.

00148434

Mr. Gopal Swarup Chaturvedi

Non-Executive - Independent Director

Member

3.

05354321

Dr. Ashutosh Pratap Singh

Non-Executive - Independent Director

Member

4.

08778574

Ms. Aradhika Chopra

Non-Executive - Independent Director

Member

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UPRERAPRJ946758

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Sarojini Naidu Marg, Civil Lines,
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Contact

+91-9936098348
+91-532-2436927

 

RERA Regn. No.
UPRERAPRJ666348

www.up-rera.in

Shervani Nagar, Sulem Sarai, Harwara, Prayagraj-211015 (U.P.)

               

              Contact

+91-9415218149
+91-9415237730
+91-9415218149

 
 

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