AKS Credits Limited
Board of Directors

Board's Composition and Category

Currently the Board of the Company consists of Five (5) directors.

Provided, the Chairman of the Board is a non-executive director so at least one-third of the Board should comprise of independent directors. So the Composition of Board of Directors of the Company is in conformity with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as the Company comprises of 1/3rd of independent directors.

Name of the Director Category
Mr. Atul Mahindru Executive & Non-Independent Promoter Director
Mr. Vishek Khemka Non Executive & Independent Director
Mr. Prem Rattan Khemka Non Executive & Independent Director
Mr. Sanjay Sethi Non Executive & Independent Director
Ms. Shruti Jain Non Executive & Independent Director

Audit Committee

The Company has an Audit Committee of Directors. The Committee has the powers and role similar to those stated in the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013 and includes such other functions as may be assigned to it by board from time to time.

Composition of Audit Committee: Composition details of Audit Committee are as follows:

Name of Members Category Designation
Mr. Vishek Khemka Non Executive & Independent Director Chairman
Mr. Prem Rattan Khemka Non Executive & Independent Director Member
Mr. Sanjay Sethi Non Executive & Independent Director Member

Nomination and Remuneration Committee

The Company has an Audit Committee of Directors. The Committee has the powers and role similar to those stated in the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 178 of the Companies Act, 2013 and includes such other functions as may be assigned to it by board from time to time.

Composition of the Committee:Composition details of Nomination and Remuneration Committee are as follows:

Name of Members Category Designation
Mr. Prem Rattan Khemka Non Executive & Independent
Director
Chairman
Mr. Vishek Khemka Non Executive & Independent
Director
Member
Mr. Sanjay Sethi Non Executive & Independent
Director
Member

Stakeholders Relationship Committee

Stakeholders Relationship Committee is responsible for the smooth functioning of the share transfer process as well as redresses of shareholder grievances expeditiously and satisfactorily.

To handle the Investor Grievances in coordination with the compliance officer, the Company has appointed M/s MAS Services Limited as the Registrar to the issue and as a Share Transfer Agent. All grievances relating to the present issue may be addressed to the registrar with a copy to the compliance officers.

Composition of the Committee: Composition details of Shareholders Grievance Committee are as follows:

Name of Members Category Designation
Mr. Vishek Khemka Non Executive & Independent
Director
Chairman
Mr. Prem Rattan Khemka Non Executive & Independent
Director
Member
Mr. Sanjay Sethi Non Executive & Independent
Director
Member

 

 
© 2011 All Right Reserved, AKS Credits Limited