Composition of Committee
PRACHAY CAPITAL LIMITED—Board of Directors
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Board of Directors
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Mr. Girish Lakhotiya – Managing Director Mr. Roshan Sancheti – Executive Director Ms. Divya Raizada – Executive Director Mrs. Archna Rastogi – Independent Director Mr. Nilesh Saboo – Independent Director Mrs. Vinita Bhattacharjee – Additional Independent Director
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PRACHAY CAPITAL LIMITED —Composition of Board Committee
| Sr. No. | Name of the Committee | Composition of the Committee |
| 1. | Nomination and Remuneration Committee |
Archna Rastogi (Chairperson) Nilesh Saboo Vinita Bhattacharjee |
| 2. | Audit Committee |
Nilesh Saboo (Chairperson) Archna Rastogi Roshan Sancheti |
| 3. | Corporate Social Responsibility Committee |
Roshan Sancheti (Chairperson) Divya Raizada Archna Rastogi |
| 4. | Risk Management Committee |
Girish Lakhotiya (Chairperson) Roshan Sancheti Divya Raizada |
| 5. | Asset Liabilities Management Committee |
Girish Lakhotiya (Chairperson) Roshan Sancheti Divya Raizada |