Committees Of The Board Of Directors

COMMITTEES OF THE BOARD OF DIRECTORS

To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has six standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:


AUDIT COMMITTEE



Name Category of Directorship Position
Mr. Yash Jeet Basrar Non-Executive Independent Director Chairman
Mr. Ashok Shantilal Bhuta Non-Executive Independent Director Member
Mrs. Preeti Chadha Director Member

NOMINATION & REMUNERATION COMMITTEE

Name Category of Directorship Position
Mr. Ashok Shantilal Bhuta Non-Executive Independent Director Chairman
Mr. Yash Jeet  Basrar Non-Executive Independent Director Member
Mrs. Preeti Chadha Director Member

STAKE HOLDERS RELATIONSHIP COMMITTEE

Name Category of Directorship Position
Mr. Yash Jeet Basrar Non-Executive Independent Director Chairman
Mr. Ashok Shantilal Bhuta Non-Executive Independent Director Member
Mrs. Preeti Chadha Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Category of Directorship Position
Mr. Yash Jeet Basrar Non-Executive Independent Director Chairman
Mr. Ankit Agarwal Managing Director Member
Mr. Ashok Shantilal Bhuta Non-Executive Independent Director Member

MANAGEMENT COMMITTEE

Name Category of Directorship Position
Mr. Ankit Agarwal Managing Director Chairman
Mr. Yash Jeet Basrar Non-Executive Independent Director Member
Mrs. Preeti Chadha Director Member

RISK MANAGEMENT COMMITTEE

Name Category of Directorship Position
Mr. Ashok Shantilal Bhuta Non-Executive Independent Director Chairman
Mr. Yash Jeet Basrar Non-Executive Independent Director Member
Mrs. Meera Lal Director Member

Instant Call Back



new message

Disclaimer !

×

It has come to our notice that some other hoax Companies are engaged in making use of website similar to Alankit or Alankit.in and have created Websites like Alankit.in are being copied and being illegally and fraudulently used as BC /CSP Company and are also using images of our website / CSP Point of Alankit for illegal display on it. One such example is found in Case of Assam Gramin Bank, where we are not Corporate BC, still some miscreants have displayed banner of Alankit CSP reportedly working for Assam Gramin Bank and have, thus, criminally associated the CSP Point with Alankit. Alankit does not own any CSP Point at that publicised location.

These entities have done this illegal act for cheating and misleading people. While such fraudulent entities have been causing dent in reputation of both Alankit and Bank, they are playing foul with Customer’s confidence in Alankit and the Bank/s concerned. Common people are requested to please do not get into the trap of such fraudsters/illegal websites. Alankit will not be responsible for any claims that are arisen out of any act not related to the transaction/ activity done in association with Alankit.


हमे पता चला है कि फर्जी कम्पनिंया/ यूनिट हमारी वेबसाइट Alankit.in और इसके logo का दुरुपयोग कर ग्राहक सेवा केंद्र स्थापित करने जैसी जालसाजी का कार्य करके आम जनता को ठग रही है ! आम जनता को आगाह किया जाता है कि वे इनके झांसे में आने से बचें और उनकी ठगी का शिकार न बनें। अलंकित ऐसे किसी भी असामाजिक तत्व से किए गए किसी भी व्यवहार के लिए उत्तरदायी नहीं होगा।