• 011-26444812
  • idmcomplianceofficer@gmail.com

COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee:

Name of the Member
  • Mr. Suresh Chand Sharma
  • Mr. P S Ravishankar
  • Mr. Sunil Kumar Shrivastava
Category
  • Independent Director
  • Independent Director
  • Non-Independent Director
Position in Committee
  • Chairman
  • Member
  • Member

Nomination & Remuneration Committee:

Name of the Member
  • Mr. Suresh Chand Sharma
  • Mr. P S Ravishankar
  • Mr. Sunil Kumar Shrivastava
Category
  • Independent Director
  • Independent Director
  • Non-Independent Director
Position in Committee
  • Chairman
  • Member
  • Member

Constitution stake holder relationship committee:

Name of the Member
  • Mr. Suresh Chand Sharma
  • Mr. P S Ravishankar
  • Mr. Sunil Kumar Shrivastava
Category
  • Independent Director
  • Independent Director
  • Non-Independent Director
Position in Committee
  • Chairman
  • Member
  • Member

Constitution Corporate Social Responsibility Committee:

Name of the Member
  • Mr. Suresh Chand Sharma
  • Mr. P S Ravishankar
  • Mr. Sunil Kumar Shrivastava
Category
  • Independent Director
  • Independent Director
  • Non-Independent Director
Position in Committee
  • Chairman
  • Member
  • Member

Audit Committee:

Name of the Member
  • Mr. Suresh Chand Sharma
  • Mr. P S Ravishankar
  • Mr. Sunil Kumar Shrivastava
Category
  • Independent Director
  • Independent Director
  • Non-Independent Director
Position in Committee
  • Chairman
  • Member
  • Member

Nomination & Remuneration Committee:

Name of the Member
  • Mr. Suresh Chand Sharma
  • Mr. P S Ravishankar
  • Mr. Sunil Kumar Shrivastava
Category
  • Independent Director
  • Independent Director
  • Non-Independent Director
Position in Committee
  • Chairman
  • Member
  • Member

Constitution stake holder relationship committee:

Name of the Member
  • Mr. Suresh Chand Sharma
  • Mr. P S Ravishankar
  • Mr. Sunil Kumar Shrivastava
Category
  • Independent Director
  • Independent Director
  • Non-Independent Director
Position in Committee
  • Chairman
  • Member
  • Member

Constitution Corporate Social Responsibility Committee:

Name of the Member
  • Mr. Suresh Chand Sharma
  • Mr. P S Ravishankar
  • Mr. Sunil Kumar Shrivastava
Category
  • Independent Director
  • Independent Director
  • Non-Independent Director
Position in Committee
  • Chairman
  • Member
  • Member

Address

  • International Data Management Limited
  • Pradeep Tahiliani (Company Secretary & Compliance Officer)
  • 806, Siddhartha, 96, Nehru Place, New Delhi -110019
  • 011-26444812
  • idmcomplianceofficer@gmail.com
  • www.idmlimited.in

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