Company Board Members

BOARD OF DIRECTORS

Name Designation Chairman/
Member
Shri. Sanjay Kumar Jain Managing Director Chairman
Shri Dipak Sundarka Non-Executive, Non-Independent Director Member
Shri. Navin Kumar Jain Non-Executive Independent Director Member
Kumari Sanskkrity Jaiin Non-Executive Independent Director Member

BOARD COMMITTEES

Audit Committee

Name Designation
Shri. Navin Kumar Jain Chairman
Kumari Sanskkrity Jaiin Member
Shri Dipak Sundarka Member
Shri. Sanjay Kumar Jain Member

Stakeholders' Relationship Committee

Name Designation
Shri. Navin Kumar Jain Chairman
Kumari Sanskkrity Jaiin Member
Shri Dipak Sundarka Member
Shri. Sanjay Kumar Jain Member

Nomination & Remuneration Committee

Name Designation
Shri. Navin Kumar Jain Chairman
Kumari Sanskkrity Jaiin Member
Shri Dipak Sundarka Member

Risk Management Committee

Name Designation
Shri Dipak Sundarka Chairman
Kumari Sanskkrity Jaiin Member
Shri. Navin Kumar Jain Member
Smt. Bhawana Jha Member

KEY MANAGERIAL PERSONNEL

Name Designation
Smt. Bhawana Jha Chief Financial Officer
Smt. Neha Kedia Company Secretary and Compliance Officer

Profiles

Shri. Sanjay Kumar Jain

Managing Director

Shri. Sanjay Kumar Jain is the Managing Director of HI-KLASS TRADING AND INVESTMENT LIMITED. He is also a member of the Audit Committee and the Stakeholders’ Relationship Committee.

Shri Dipak Sundarka

Non-Executive, Non-Independent Director

Shri Dipak Sundarka is a Non-Executive, Non-Independent Director. He chairs the Risk Management Committee and is a member of the Audit, Stakeholders’ Relationship, and Nomination & Remuneration Committees.

Shri. Navin Kumar Jain

Non-Executive Independent Director

Shri. Navin Kumar Jain is a Non-Executive Independent Director. He chairs the Audit Committee, Stakeholders’ Relationship Committee, and Nomination & Remuneration Committee, and is a member of the Risk Management Committee.

Kumari Sanskkrity Jaiin

Non-Executive Independent Director

Kumari Sanskkrity Jaiin is a Non-Executive Independent Director. She is a member of the Audit, Stakeholders’ Relationship, Nomination & Remuneration, and Risk Management Committees.

Smt. Bhawana Jha

Chief Financial Officer

Smt. Bhawana Jha is the Chief Financial Officer of the Company and a member of the Risk Management Committee.

Smt. Neha Kedia

Company Secretary and Compliance Officer

Smt. Neha Kedia is the Company Secretary and Compliance Officer. Contact: +91 9874385558, info@hiklass.co.in.

info@hiklass.co.in
+91 9874385558

Other Officials

Investor Grievance

Company Secretary: Neha Kedia

Phone: +91 9874385558

info@hiklass.co.in