Nikki Global Finance Limited

Slide 1
Our methodology towards obtaining paramount solutions for the clients demonstrates our quality and excellence.
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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 SinghMember, Non-Executive, Independent Director
Yugank GadiMember, Non-Executive /Independent Director
Sushila AggarwalNon-Executive, Independent Director