Committee and Kmp – Modi Naturals

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Committee and Kmp

Management Team Information

Independent Directors

Code Of Conduct

Committee And KMP

Committee and KMP

Composition of Committees of Board of Directors

Audit Committee

Name of Committee members	Category	Designation
Mr. Sudhir Shankar Halwasiya	Non-Executive - Independent Director	Chairperson
Mr. Alok Garg	Non-Executive - Independent Director	Member
Mr. Anil Modi	Executive Director	Member

Nomination and Remuneration Committee

Name of Committee members	Category	Designation
Mr. Sulabh Singal	Non-Executive - Independent Director	Chairperson
Mr. Sudhir Shankar Halwasiya	Non-Executive - Independent Director	Member
Mr. Alok Garg	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee

Name of Committee members	Category	Designation
Mr. Alok Garg	Non-Executive - Independent Director	Chairperson
Mr. Sudhir Shankar Halwasiya	Non-Executive - Independent Director	Member
Mr. Anil Modi	Executive Director	Member

Key Managerial Personnel

Name of KMP	Designation	Contact Details
Mr. Anil	Chairperson	Tel: 011-41889999
Mr. Akshay Modi	MD
Mr. Pradeep Kapoor	CFO
Mr. Ankit Agarwal	CS	Email: cs.mnl@modinaturals.org