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Board Committees and their composition - Alacrity Securities Limited

Audit Committee

SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
1 Mr. Dhruv Shah Chairperson Non-Executive - Independent Director
2 Mr. Nikunj Shah Member Non-Executive Independent Director
3 Mr. Mitesh Ambani Member Non-Executive Independent Director
4 Ms. Pooja Ashutosh Gupta Member Executive Director

Nomination and Remuneration Committee

SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
1 Mr. Nikunj Shah Chairperson Non-Executive - Independent Director
2 Mr. Dhruv Shah Member Non-Executive - Independent Director
3 Mr. Hiten Ramniklal Mehta Member Non-Executive - Non Independent Director

Stakeholder's Relationship Committee

SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
1 Mr. Mitesh Ambani Chairperson Non-Executive - Independent Director
2 Mr. Nikunj Shah Member Non-Executive - Independent Director
3 Mr. Hiten Ramniklal Mehta Member Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
1 Mr. Dhruv Shah Chairperson Non-Executive - Independent Director
2 Mr. Mitesh Ambani Member Non-Executive - Independent Director
3 Mr. Hiten Ramniklal Mehta Member Non-Executive - Non Independent Director

Alacrity Securities Limited is a Stock Broking and Financial Services Company, listed on the Bombay Stock Exchange. 

Standard Disclaimer: Investments in securities market are subject to market risks. Read all the related documents carefully before investing and make independent considered decisions always.

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