Board – Nikki Global Finance Limited

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
Gyan Singh	Independent Director
Rajesh Kumar Pandey	Executive Director- MD
Kavita Awasthi	Non-Executive -Independent Director
Yugank Gadi	Non-Executive -Independent Director
Sharad Pal	Chief Financial Officer
Meghna Bansal	Company Secretary & Compliance Officer

COMPOSITION OF COMMITTEE
AUDIT COMMITTEE

Shashwat Agarwal	Member, Executive Director
Kavita Awasthi	Member, Non-Executive /Independent Director
Gyan Singh	Chairman Non-Executive /Independent Director

Skateholder Relationship Committee

Shashwat Agarwal	Member, Executive Director
Kavita Awasthi	Chairman Non-Executive /Independent Director
Gyan Singh	Member, Non-Executive /Independent Director

Nomination and Remuneration Committee

Shashwat Agarwal	Member, Executive Director
Kavita Awasthi	Chairman Non-Executive /Independent Director
Yugank Gadi	Member, Non-Executive /Independent Director

COMPOSITION OF COMMITTEE AUDIT COMMITTEE

Skateholder Relationship Committee

Nomination and Remuneration Committee

COMPOSITION OF COMMITTEE
AUDIT COMMITTEE