Audit Committee
Name of the Member
Nature of Directorship
Designation in Committee
Shruti Vijay Thakkar
Non-Executive Independent Director
Chairperson
Vipul Magon
Non-Executive Independent Director
Member
Jitendra Narayan Das
Chairman and Managing Director
Member
Name of the Member | Nature of Directorship | Designation in Committee |
---|---|---|
Shruti Vijay Thakkar | Non-Executive Independent Director | Chairperson |
Vipul Magon | Non-Executive Independent Director | Member |
Jitendra Narayan Das | Chairman and Managing Director | Member |
Stakeholders’ Relationship Committee
Name of the Member
Nature of Directorship
Designation in Committee
Shruti Vijay Thakkar
Non-Executive Independent Director
Chairperson
Vipul Magon
Non-Executive Independent Director
Member
Jitendra Narayan Das
Chairman and Managing Director
Member
Name of the Member | Nature of Directorship | Designation in Committee |
---|---|---|
Shruti Vijay Thakkar | Non-Executive Independent Director | Chairperson |
Vipul Magon | Non-Executive Independent Director | Member |
Jitendra Narayan Das | Chairman and Managing Director | Member |
Nomination and Remuneration Committee
Name of the Member
Nature of Directorship
Designation in Committee
Shruti Vijay Thakkar
Non-Executive Independent Director
Chairperson
Vipul Magon
Non-Executive Independent Director
Member
Ashok Mittal
Non-Executive Director
Member
Name of the Member | Nature of Directorship | Designation in Committee |
---|---|---|
Shruti Vijay Thakkar | Non-Executive Independent Director | Chairperson |
Vipul Magon | Non-Executive Independent Director | Member |
Ashok Mittal | Non-Executive Director | Member |
Corporate Social Responsibility (CSR) Committee
Name of the Member
Nature of Directorship
Designation in Committee
Shruti Vijay Thakkar
Non-Executive Independent Director
Chairperson
Vipul Magon
Non-Executive Independent Director
Member
Jitendra Narayan Das
Chairman and Managing Director
Member
Name of the Member | Nature of Directorship | Designation in Committee |
---|---|---|
Shruti Vijay Thakkar | Non-Executive Independent Director | Chairperson |
Vipul Magon | Non-Executive Independent Director | Member |
Jitendra Narayan Das | Chairman and Managing Director | Member |
Contact Us now
Corporate Office Address
Trafiksol ITS Technologies Limited
Plot No. 68, 2nd floor,
B Block, Sector 63,
Noida, Uttar Pradesh 201301
Phone: Mon-Sat, 9am until 6pm
0120-4149514
Email: We reply within 24 hours
info@trafiksol.com