Ragini Finance Private Limited
Board of Directors & Committees
(1) Composition of Board of Directors
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non Executive Non Independent Director |
| 2. | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 3. | Shri Nand Kishore Lahoti | Non Executive Non Independent Director |
| 4. | Shri Sushil Kumar Jain | Non Executive Non Independent Director |
| 5. | Shri Hari Mohan Bangur | Non Executive Non Independent Director |
| 6. | Shri Prashant Bangur | Non Executive Non Independent Director |
| 7. | Shri Debasish Ray | Independent Director |
| 8. | Shri Ravi Goenka | Independent Director |
| Sl No. | Name of Director | Category |
| 1 | Shri Ashok Bhandari | Non Executive Non Independent Director |
| 2 | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 3 | Shri Nand Kishore Lahoti | Non Executive Non Independent Director |
| 4 | Shri Sushil Kumar Jain | Non Executive Non Independent Director |
| 5 | Shri Hari Mohan Bangur | Non Executive Non Independent Director |
| 6 | Shri Prashant Bangur | Non Executive Non Independent Director |
| 7 | Shri Debasish Ray | Independent Director |
| 8 | Shri Ravi Goenka | Independent Director |
(2) Committees of the Board and their Composition:
(i) Audit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Debasish Ray | Independent Director - Chairman |
| 2. | Shri Ravi Goenka | Independent Director |
| 3. | Shri Ashok Bhandari | Non Executive Non Independent Director |
| Sl No. | Name of Director | Category |
| 1 | Shri Debasish Ray | Independent Director – Chairman |
| 2 | Shri Ravi Goenka | Independent Director |
| 3 | Shri Ashok Bhandari | Non Executive Non Independent Director |
(ii) Stakeholder Relationship Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Ashok Bhandari | Non Executive Non Independent Director – Chairman |
| 2 | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 3 | Shri Sushil Kumar Jain | Non Executive Non Independent Director |
(iii) Nomination and Remuneration Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Debasish Ray | Independent Director – Chairman |
| 2 | Shri Ravi Goenka | Independent Director |
| 3 | Shri Ashok Bhandari | Non Executive Non Independent Director |
(iv) Risk Management Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Debasish Ray | Independent Director – Chairman |
| 2 | Shri Ravi Goenka | Independent Director |
| 3 | Shri Ashok Bhandari | Non Executive Non Independent Director |
(v) Finance and Assets Liability Supervisory Committee (ALCO)
| Sl No. | Name of Director | Category |
| 1 | Shri Bankat Lal Gaggar | Employee of Company – Chairman |
| 2 | Ms. Riya Puja Jain | Employee of Company |
(vi) Investment / Credit Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Bankat Lal Gaggar | Employee of Company – Chairman |
| 2 | Ms. Riya Puja Jain | Employee of Company |
(vii) Grievance Redressal Mechanism Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Ashok Bhandari | Non Executive Non Independent Director – Chairman |
| 2 | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 3 | Shri Sushil Kumar Jain | Non Executive Non Independent Director |