Committees Of The Board Of Directors

COMMITTEES OF THE BOARD OF DIRECTORS

To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has six standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:


AUDIT COMMITTEE



S. NO. NAME OF THE DIRECTOR DESIGNATION CATEGORY
1 Mr. Ashok Kumar Sinha  Chairman Independent Director
2 Ms. Meenu Agrawal Member Independent Director
3 Mrs. Preeti Chadha Member Non-Executive Director

NOMINATION & REMUNERATION COMMITTEE

S. NO. NAME OF THE DIRECTOR DESIGNATION CATEGORY
1 Mr.Ashok Kumar Sinha  Chairman Independent Director
2 Ms.Meenu Agrawal Member Independent Director
3 Mrs.Preeti Chadha Member Non-Executive Director

STAKE HOLDER RELATIONSHIP COMMITTEE

S. NO. NAME OF THE DIRECTOR DESIGNATION CATEGORY
1 Mrs. Preeti Chadha Chairperson Non-Executive Director
2 Ms.Meenu Agrawal Member Independent Director
3 Mr.Ashok Kumar Sinha Member Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S. NO. NAME OF THE DIRECTOR DESIGNATION CATEGORY
1 Mrs. Preeti Chadha Chairperson Non-Executive Director
2 Mr. Ankit Agarwal Member Executive Director
3 Ms.Meenu Agrawal Member Independent Director

RISK MANAGEMENT COMMITTEE

S. NO. NAME OF THE DIRECTOR DESIGNATION CATEGORY
1 Mrs.Preeti Chadha Chairperson Non-Executive Director
2 Ms.Meenu Agrawal Member  Independent Director
3 Mr. Ashok Kumar Sinha Member Independent Director

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It has come to our notice that some other hoax Companies are engaged in making use of website similar to Alankit or Alankit.in and have created Websites like Alankit.in are being copied and being illegally and fraudulently used as BC /CSP Company and are also using images of our website / CSP Point of Alankit for illegal display on it. One such example is found in Case of Assam Gramin Bank, where we are not Corporate BC, still some miscreants have displayed banner of Alankit CSP reportedly working for Assam Gramin Bank and have, thus, criminally associated the CSP Point with Alankit. Alankit does not own any CSP Point at that publicised location.

These entities have done this illegal act for cheating and misleading people. While such fraudulent entities have been causing dent in reputation of both Alankit and Bank, they are playing foul with Customer’s confidence in Alankit and the Bank/s concerned. Common people are requested to please do not get into the trap of such fraudsters/illegal websites. Alankit will not be responsible for any claims that are arisen out of any act not related to the transaction/ activity done in association with Alankit.


हमे पता चला है कि फर्जी कम्पनिंया/ यूनिट हमारी वेबसाइट Alankit.in और इसके logo का दुरुपयोग कर ग्राहक सेवा केंद्र स्थापित करने जैसी जालसाजी का कार्य करके आम जनता को ठग रही है ! आम जनता को आगाह किया जाता है कि वे इनके झांसे में आने से बचें और उनकी ठगी का शिकार न बनें। अलंकित ऐसे किसी भी असामाजिक तत्व से किए गए किसी भी व्यवहार के लिए उत्तरदायी नहीं होगा।