Mumbai office address
307/308 Millennium Business Park, Sector 3,
Building 3, Mahape, Navi Mumbai,
Maharashtra 400710, India.
Novavente Inc.
1111b South Governors Avenue, STE 23962
Dover, Delaware, 19904 US
The Constitution of the Nomination & Remuneration Committee is as follows:
| Name of Director | Status in Committee | Nature of Directorsip |
|---|---|---|
| Ankit Bhaskar | Chairman | Independent Director |
| Richa Kachhawaha | Member | Independent Director |
| Asish Umakrishnan | Member | Non-Executive Director |
The Constitution of the Audit Committee is as follows:
| Name of Director | Status in Committee | Nature of Directorsip |
|---|---|---|
| Richa Kachhawaha | Chairman | Non-Executive and Independent Director |
| Ankit Bhaskar | Member | Non-Executive and Independent Director |
| Ronak Rajan | Member | Managing Director |
The Constitution of the Stakeholder Relationship Committee is as follows:
| Name of Director | Status in Committee | Nature of Directorsip |
|---|---|---|
| Richa Kachhawaha | Chairman | Non-Executive and Independent Director |
| Ankit Bhaskar | Member | Non-Executive and Independent Director |
| Samrat Dilip Parasnis | Member | Whole-time Director |