Investor Relation
Disclosures under Regulation 46 of the LODR
Board Of Directors

BOARD OF DIRECTORS

Mr. Fayaz Usman Faheed

DIN: 00252610

(Managing Director)

 

 

Mr. Fayaz Usman Faheed holds Degree in B.B.A. from University of Madras and Executive Master of Business Administration from Bharath Institute of Higher Education & Research, Selaiyur, Chennai. He has vast experience and knowledge of functioning of various industries/Sectors like, Information Technology, Media, Entertainment Industry, Consultancy, Infrastructure, FMCG and others.

 

Mrs. Samia Faheed

DIN: 02967081

(Non Executive Director)

 

 

Mrs. Samia Faheed holds Degree in B.Com from University of Karnataka and Diploma in Travelling & Tourism. She had vast experience and knowledge of functioning of various industries/Sectors like, Information Technology, Media, Entertainment Industry, Consultancy, Infrastructure, FMCG and others.

 

Mrs. Megha Saraf

DIN: 11365899

(Independent Director)

 

 

Mrs. Megha Saraf, is a qualified Company Secretary, member of the Institute of Company Secretaries of India. She has a work experience of 11 years in the field of Corporate Law and Finance. 

 

Ms. Kanchan Jhawar

DIN: 11701589

(Independent Director)

 

 

Ms. Kanchan Jhawar is a qualified Company Secretary, member of the Institute of Company Secretaries of India. She has a work experience of 11 years in the field of Corporate Law and Finance.

Board’s Committees

Name of the Committee Name of the Member Position in the Committee
Audit Committee Ms. Kanchan Jhawar Chairman
Mr. Fayaz Usman Faheed Member
Mrs. Megha Saraf Member
Nomination and Remuneration Committee Ms. Kanchan Jhawar Chairman
Mr. Fayaz Usman Faheed Member
Mrs. Megha Saraf Member



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