Shikhar Consultants Limited

Investors

Board of Directors | Corporate Action

Annual Report | Quarterly Results

Shareholding Pattern


Shikhar Consultants Limited was incorporated in the year 1993 with view to carry out the business of Non Banking Financial Services business in Maharashtra . The Indian NBFC Industry continues to pass through a difficult period. In view of the not so favorable situation prevailing in the Financial Services, the Company is considering various possibilities to restructure its business operations.

CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT

Audit Committee

The Audit Committee presently comprises two Non-Executive Directors of whom are Independent Director and one Executive Director. The members of the Committee are financially literate and bring in expertise in the on respective fields of specialization. Miss. Rashmi Bihani, is the Chairman of the Committee.

Composition of Audit Committee

    Miss. Rashmi Bihani – Chairman– Women Independent Director
    Mr. Ghanshyam Biyani–Member–Independent Non Executive Director
    Mr. Jeetmal Asawa – Member - Executive Director


Nomination and Remuneration Committee

The terms of the Nomination and Remuneration include to identify persons for appointment in Senior Management and Independent Directors and to recommend to the Board their appointment and removal, Formulation of criteria for determining qualifications, positive attributes and independence of a Director and recommend to the Board a policy relating to the remuneration for its Directors, Key Managerial Personal and other Employees and to evaluate the performance of the Directors and Key Management personnel. Miss. Rashmi Bihani, is the Chairman of the Committee is an Independent Director.


Composition of Nomination and Remuneration Committee

    Miss. Rashmi Bihani – Women Independent Director
    Mr. Ghanshyam Biyani–Member–Independent Non Executive Director
    Mr. Jeetmal Asawa – Member - Executive Director


Stakeholders Relationship Committee

The Committee primarily focuses on Shareholder grievances, inter-alia, redressal of Investor complaints, attending Investor requests, approves the issue of duplicate Share Certificates and oversees and reviews all matters connected with servicing of investors. The Committee oversees the performance of the Registrar and Transfer Agents and recommends measures for overall quality improvement of investor services. Mr. Rajesh Daga, is the Chairman of the Committee is an Executive Director.


Composition of Stakeholders Relationship Committee

    Mr. Ghanshyam Biyani– Member–Independent Non Executive Director
    Miss. Rashmi Bihani–Member–Women Independent Director
    Mr. Rajesh Daga–Member–Executive Director