Asish Creations Pvt Ltd
CIN: U51109WB1999PTC089832
Email : asisihcreations@gmail.com
Board of Directors & Committees
(1) Composition of Board of Directors
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive Director |
| 3. | Shri Sushil Kumar Jain | Non- Executive Director |
| 4. | Shri Suresh Kumar Singh | Non- Executive Director |
(2) Committees of the Board and their Composition:
(i) Audit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive Director |
| 3. | Shri Sushil Kumar Jain | Non- Executive Director |
(ii) Nomination and Remuneration Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive Director |
| 3. | Shri Sushil Kumar Jain | Non- Executive Director |
(iii) Stakeholder Relationship Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive Director |
| 3. | Shri Sushil Kumar Jain | Non- Executive Director |
(iv) Risk Management Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive Director |
| 3. | Shri Sushil Kumar Jain | Non- Executive Director |
(v) Finance and Assets Liability Supervisory Committee (ALCO)
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive Director |
| 3. | Shri Sushil Kumar Jain | Non- Executive Director |
(vi) Finance and Assets Liability Supervisory Committee (ALCO)
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive |
(vii) Investment / Credit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive Director |
| 3. | Shri Sushil Kumar Jain | Non- Executive Director |
| 4. | Shri Krishna Gopal Somani | Chief Risk Officer (CRO) |
(viii) Grievance Redressal Mechanism Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive Director |
| 3. | Shri Sushil Kumar Jain | Non- Executive Director |