| Board Of Directors |
|
| Managing Director | Miss. Tanesha Agarwal |
| Director | Mr. Sudharshan Kumar Verma, Mr. Ankush Agarwal |
| Cheif Financial Officer | Mr. Sudharshan Kumar Verma |
| Independent Director | Mrs. Priyanka Goenka, Mr. Ranjit Banerjee |
Audit Committee |
|
| Chairman | Mr. Ranjit Banerjee |
| Members | Mrs. Priyanka Goenka, Miss. Tanesha Agarwal |
Nomination And Remuneration Committee |
|
| Chairman | Mr. Ranjit Banerjee |
| Members | Mrs. Priyanka Goenka, Miss. Tanesha Agarwal |
| Stakeholders Relationship Committee | |
| Chairman | Mr. Ranjit Banerjee |
| Members | Mrs. Priyanka Goenka, Miss. Tanesha Agarwal |
| For investor related queries Miss.Soumi Gupta ( Company Secretary & Compliance Officer ) citrineconsulatntslimited@gmail.com + 033 662 552 52 |
Share Transfer Agent Detail SK Infosolutions Pvt Ltd Mr. Dilip Bhattacharya (Director) 34/1A, Sudhir Chatterjee St, Azad Hind Bag, Kolkata, West Bengal 700006 skcdilip@gmail.com |