Amazin

Composition of Committees

Composition of Committees

Composition of Committees

Committee formation

Audit Committee

Name of the Director Designation in the Company Designation in the Committee
Mr. Krishan Kumar Gupta Independent Director Chairman
Mr. Rishi Sohar Independent Director Member
Mr. Sidharth Sharma Managing Director Member

Nomination & Remuneration Committee:

Name of the Director Designation in the Company Designation in the Committee
Mr. Krishan Kumar Gupta Independent Director Chairman
Mr. Rishi Sohar Independent Director Member
Mrs. Deepshikha Tomar Independent Director Member

Stakeholders Relationship Committee

Name of the DirectorDesignation in the CompanyDesignation in the Committee
Mr. Rishi SoharIndependent DirectorChairman
Mr. Vikas Sharma S/o Narendra SharmaDirector & Chief Operating OfficerMember
Mr. Vikas Sharma S/o Satyavrat SharmaDirector & Chief Operating OfficerMember

Risk Management Committee:

Name of the DirectorDesignation in the CompanyDesignation in the Committee
Mrs. Devanshi JainIndependent DirectorMember
Mr. Vikas Sharma S/o Narendra SharmaDirector & Chief operating OfficerChairman
Mr. Vikas Sharma S/o Satyavrat SharmaDirector & Chief Executive OfficerMember

Initial Public Offering Committee:

Name of the DirectorDesignation in the CompanyDesignation in the Committee
Mr. Vikas Sharma S/o Narendra SharmaDirector & Chief operating OfficerMember
Mr. Vikas Sharma S/o Satyavrat SharmaDirector & Chief Executive OfficerChairman
Mr. Sidharth SharmaManaging DirectorMember

Internal Complaints Committee

Name of the MemberDesignation 
Mrs. Pooja RajputExternal Member
Mrs. Devanshi JainPresiding officer
Mr. Vikas Sharma S/o Narendra SharmaMember
Mr. Vikas Sharma S/o Satyavrat SharmaMember
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