VIRTUAL GALAXY INFOTECH LIMITED
COMPOSITION OF BOARD OF DIRECTORS
Name of Director | Designation |
---|---|
Mr. Avinash Narayanrao Shende | Chairman, Executive Director & Chief Financial Officer |
Mr. Sachin Purushottam Pande | Managing Director & Chief Technology Officer |
Mrs. Bhanupriya Nikhil Thakur | Non-Executive, Independent Woman Director |
Mr. Ayush Munnalal Sharma | Non-Executive Independent Director |
Mr. Asit Oberoi | Professional, Non-Executive Director |
Mr. Jaideep Narayan Pawar | Non-Executive Independent Director |
COMPOSITION OF BOARD COMMITTEES
AUDIT COMMITTEE
Name of Director | Designation | Position in Committee |
---|---|---|
Mrs. Bhanupriya Nikhil Thakur | Independent Director | Chairperson |
Mr. Ayush Munnalal Sharma | Independent Director | Member |
Mr. Asit Oberoi | Non-Executive Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
Name of Director | Designation | Position in Committee |
---|---|---|
Mr. Ayush Munnalal Sharma | Independent Director | Chairperson |
Mrs. Bhanupriya Nikhil Thakur | Independent Director | Member |
Mr. Asit Oberoi | Non-Executive Director | Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Name of Director | Nature of Directorship | Designation in Committee |
---|---|---|
Mr. Jaideep Narayan Pawar | Independent Director | Chairperson |
Mr. Avinash Narayanrao Shende | Executive Director | Member |
Mr. Sachin Purushottam Pande | Executive Director | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Director | Nature of Directorship | Designation in Committee |
---|---|---|
Mr. Avinash Narayanrao Shende | Executive Director | Chairman |
Mr. Sachin Purushottam Pande | Executive Director | Member |
Mr. Jaideep Narayan Pawar | Independent Director | Member |