BOD & Committees – Chetana Education

BOD & Committees

NAME	DESIGNATION	DIN
Mr. Anil Jayantilal Rambhia	Chairman & Managing Director	00332241
Mr. Rakesh Jayantilal Rambhia	Whole-Time Director	00332208
Mrs. Shilpa Anil Rambhia	Non-Executive Director	00333355
Mr. Punit Saxena	Independent Director	01057161
Mr. Shrenik Bakulesh Kotecha	Independent Director	01727660

AUDIT COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mr. Punit Saxena	Chairman	Independent Director
Mr. Shrenik Kotecha	Member	Independent Director
Mr. Rakesh Jayantilal Rambhia	Member	Whole Time Director

STAKEHOLDER RELATIONSHIP COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mr. Punit Saxena	Chairman	Independent Director
Mr. Shrenik Kotecha	Member	Independent Director
Mr. Rakesh Jayantilal Rambhia	Member	Whole Time Director & CFO

NOMINATION & REMUNERATION COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mr. Shrenik Bakulesh Kotecha	Chairman	Independent Director
Mr. Punit Saxena	Member	Independent Director
Mrs. Shilpa Anil Rambhia	Member	Non-Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mr. Anil Jayantilal Rambhia	Chairman	Chairman & Managing Director
Mr. Shrenik Bakulesh Kotecha	Member	Independent Director
Mr. Rakesh Jayantilal Rambhia	Member	Whole Time Director & CFO