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. Jaideep Narayan Pawar | Independent 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 |
