Board of Directors - Himalaya Nutravedics

COMPOSITION OF BOARD OF DIRECTORS

SR.NO.	Name	DIN/PAN	Designation	Address
01	Rohit Asawa	06379120	Chairman & Managing Director	3-3-179 and 180, Flat no. 402, Asawa Residency, Chappal Bazar, Manjeera hotel Kachiguda, Himayathnagar, Hyderabad-500021, Andhra Pradesh, India
02	Divya Asawa	11079091	Non-Executive Director	3-3-179/180, Flat No. 402, Asawa Residency Chappal Bazar, Near Hotel Manjira Kachiguda, Hyderabad Himayathnagar Stn Kachiguda Himayathnagar, Hyderabad-500027, Telangana, India
03	Abhisheak Dhoot	11353104	Independent Director	12-10-97/30, Lingasugur Road, Paras Garden, Raichur- 584101, Karnataka, India
04	Ramya Inala	08369694	Independent Director	2-1-426 St No-4, Nallakunta, Near Fever Hospital, Nallakunta, Hyderabad-500044, Andhra Pradesh, India

STATUTORY COMMITTEES

Pursuant to the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the following committees have been constituted.

Audit Committee

SR.NO.	Name	DIN/PAN	Designation at Board	Designation in Committee
01	Abhisheak Dhoot	11353104	Independent Director	Chairperson
02	Ramya Inala	08369694	Independent Director	Member
03	Rohit Asawa	06379120	Managing Director	Member

Nomination & Remuneration

SR.NO.	Name	DIN/PAN	Designation at Board	Designation in Committee
01	Ramya Inala	08369694	Independent Director	Chairperson
02	Abhisheak Dhoot	11353104	Independent Director	Member
03	Divya Asawa	11079091	Non-Executive Director	Member

Stakeholders' Relationship

SR.NO.	Name	DIN/PAN	Designation at Board	Designation in Committee
01	Divya Asawa	11079091	Non-Executive Director	Chairperson
02	Abhisheak Dhoot	11353104	Independent Director	Member
03	Rohit Asawa	06379120	Managing Director	Member

Corporate Social Responsibility

SR.NO.	Name	DIN/PAN	Designation at Board	Designation in Committee
01	Rohit Asawa	06379120	Managing Director	Chairperson
02	Abhisheak Dhoot	11353104	Independent Director	Member
03	Divya Asawa	11079091	Non-Executive Director	Member

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