Composition of Audit commitee

NAME & DESIGNATION

Mr. Narendrakumar Somani

- Chairman

Mrs. Meenakshi Sanjay Kothari

- Member

Mr. Dharmesh Mahesh Chandra Bohra

- Member

Composition of nomination & remuneration commitee

NAME & DESIGNATION

Mr. Narendrakumar Somani

- Chairman

Mr. Dharmesh Mahesh Chandra Bohra

- Member

Mrs. Meenakshi Sanjay Kothari

- Member

Risk management committee

NAME & DESIGNATION

Mr. Narendrakumar Somani

- Member

Mr. Dharmesh Mahesh Chandra Bohra

- Chairman

Mrs. Meenakshi Sanjay Kothari

- Member

corporate social responsibility committee

NAME & DESIGNATION

Mr. Santoshkumar Pandey

- Chairman

Mr. Dharmesh Mahesh Chandra Bohra

- Member

Mrs. Narendrakumar Somani

- Member

Chartered Finance and Leasing Ltd.

A-1404, 14th Floor, Naman Midtown, Near India Bulls, Senapati Bapat Marg, Prabhadevi West, Mumbai – 400013, Maharashtra, India

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