


Slide 1
Our methodology towards obtaining paramount solutions for the clients demonstrates our quality and excellence.
Slide 2
Ensuring successful business in long run requires adherence to values and we at Nikki Global Finance Limited are essentially guided by our core values.
Slide 3
Steered by a young team of like-minded people, we have been able to work with our clients in the true sense of the word.
| COMPOSITION OF BOARD | DESIGNATION |
| Rahul Bahukhandi | Chairman Non-Executive Director |
| Shashwat Agarwal | Non-Executive, Non-Independent Director |
| Sushila Aggarwal | Non-Executive, Independent Director |
| Gyan Singh | Independent Director |
| Rajesh Kumar Pandey | Executive Director- MD |
| Yugank Gadi | Non-Executive -Independent Director |
| Gaya Prasad Gupta | Chief Financial Officer |
| Kausal Saxena | Company Secretary & Compliance Officer |
COMPOSITION OF COMMITTEE
AUDIT COMMITTEE
| Shashwat Agarwal | Member, Executive Director |
| Gyan Singh | Chairman Non-Executive /Independent Director |
| Sushila Aggarwal | Non-Executive, Independent Director |
Skateholder Relationship Committee
| Shashwat Agarwal | Member, Executive Director |
| Gyan Singh | Member, Non-Executive /Independent Director |
| Sushila Aggarwal | Non-Executive, Independent Director |
Nomination and Remuneration Committee
| Gyan Singh | Member, Non-Executive, Independent Director |
| Yugank Gadi | Member, Non-Executive /Independent Director |
| Sushila Aggarwal | Non-Executive, Independent Director |