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    IVL Board&Committees

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    David John
    The document provides information on the board of directors and various committees of Indiabulls Ventures Limited. The board of directors includes 8 members led by non-executive chairman Mr. Sameer Gehlaut. There are 8 committees listed which oversee areas such as audit, stakeholder relations, compensation, and risk management. Each committee has 3 members with an independent director serving as chairman for most committees.

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    IVL Board&Committees

    Uploaded by

    David John
    15 views2 pages
    The document provides information on the board of directors and various committees of Indiabulls Ventures Limited. The board of directors includes 8 members led by non-executive chairman Mr. Sameer Gehlaut. There are 8 committees listed which oversee areas such as audit, stakeholder relations, compensation, and risk management. Each committee has 3 members with an independent director serving as chairman for most committees.

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    The document provides information on the board of directors and various committees of Indiabulls Ventures Limited. The board of directors includes 8 members led by non-executive chairman Mr. Sameer Gehlaut. There are 8 committees listed which oversee areas such as audit, stakeholder relations, compensation, and risk management. Each committee has 3 members with an independent director serving as chairman for most committees.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    15 views2 pages

    IVL Board&Committees

    Uploaded by

    David John
    The document provides information on the board of directors and various committees of Indiabulls Ventures Limited. The board of directors includes 8 members led by non-executive chairman Mr. Sameer Gehlaut. There are 8 committees listed which oversee areas such as audit, stakeholder relations, compensation, and risk management. Each committee has 3 members with an independent director serving as chairman for most committees.

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    Indiabulls Ventures Limited

    (CIN: L74999DL1995PLC069631)
    Registered Office: M - 62 & 63, First Floor, Connaught Place, New Delhi – 110 001
    Tel: +91 124 6681199, Fax: +91 124 6681240
    Website: http://www.indiabullsventures.com/

    BOARD OF DIRECTORS

    Name of Director Designation


    Mr. Sameer Gehlaut Non-Executive Chairman
    Mr. Divyesh B. Shah Executive Director and CEO
    Mr. Gagan Banga Non-Executive Director
    Mr. Pinank Jayant Shah Executive Director
    Mr. Praveen Kumar Tripathi Independent Director
    Mr. Shyam Lal Bansal Independent Director
    Mr. Alok Kumar Misra Independent Director
    Mrs. Rekha Gopal Warriar Independent Director

    COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS OF


    INDIABULLS VENTURES LIMITED

    AUDIT COMMITTEE
    Name of Member Chairperson/Member
    Mr. Praveen Kumar Tripathi Chairman
    Mr. Alok Kumar Misra Member
    Mr. Divyesh B Shah Member

    STAKEHOLDERS RELATIONSHIP COMMITTEE

    Name of Member Chairperson/Member


    Mr. Praveen Kumar Tripathi Chairman
    Mr. Alok Kumar Misra Member
    Mr. Pinank Jayant Shah Member

    NOMINATION & REMUNERATION COMMITTEE (formerly REMUNERATION


    COMMITTEE)
    Name of Member Chairperson/Member
    Mr. Praveen Kumar Tripathi Chairman
    Mr. Alok Kumar Misra Member
    Mr. Shyam Lal Bansal Member

    COMPENSATION COMMITTEE
    Name of Member Chairperson/Member
    Mr. Praveen Kumar Tripathi Chairman
    Mr. Alok Kumar Misra Member
    Mr. Divyesh B Shah Member
    ALLOTMENT COMMITTEE

    Name of Member Chairperson/Member


    Mr. Alok Kumar Misra Chairman
    Mr. Divyesh B Shah Member
    Mr. Pinank Jayant Shah Member

    CSR COMMITTEE
    Name of Member Chairperson/Member
    Mr. Divyesh B Shah Chairman
    Mr. Alok Kumar Misra Member
    Mr. Pinank Jayant Shah Member

    MANAGEMENT COMMITTEE

    Name of Member Chairperson/Member


    Mr. Divyesh B Shah Chairman
    Mr. Alok Kumar Misra Member
    Ms. Pinank Jayant Shah Member
    Mr. Gagan Banga Member

    SECURITIES ISSUANCE COMMITTEE

    Name of Member Chairperson/Member


    Mr. Divyesh B Shah Chairman
    Mr. Gagan Banga Member
    Ms. Pinank Jayant Shah Member
    Mr. Alok Kumar Misra Member

    RESTRUCTURING COMMITTEE

    Name of Member Chairperson/Member


    Mr. Divyesh B Shah Chairman
    Ms. Pinank Jayant Shah Member
    Mr. Alok Kumar Misra Member

    RISK MANAGEMENT COMMITTEE

    Name of Member Chairperson/Member


    Mr. Alok Kumar Misra Chairman
    Mr. Shyam Lal Bansal Member
    Mr. Divyesh B Shah Member
    Mr. Rajeev Lochan Agrawal Member
    Mr. Pankaj Sharma Member

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