Board of Directors and Committee -

01

Board of Directors

4 members

G

Gullu Gellaram Talreja

Chairman & Managing Director

A

Abhishek Prakash Talreja

Whole Time Director

A

Asha Diwakar

Director – (Independent)

N

Nitesh Nanik Rohera

Director – (Independent)

02

Audit Committee Members

3 members

N

Nitesh Nanik Rohera

Chairman

A

Asha Diwakar

Committee member

A

Abhishek Prakash Talreja

Committee member

03

Nomination And Remuneration Committee

3 members

N

Nitesh Nanik Rohera

Chairman

A

Abhishek Prakash Talreja

Member

A

Asha Diwakar

Member

04

Stakeholders’ Relationship committee

3 members

N

Nitesh Nanik Rohera

Chairman

A

Abhishek Prakash Talreja

Member

A

Asha Diwakar

Member

05

KMP Contact Details

6 members

G

Gullu Gellaram Talreja

Chairman & Managing Director
080-28396229
gullu@panelectronicsindia.com

A

Abhishek Prakash Talreja

Whole Time Director
080-28396229
abhishek@panelectronicsindia.com

A

Asha Diwakar

Director – (Independent)
asha.diwakar59@gmail.com

N

Nitesh Nanik Rohera

Director – (Independent)
director@venlon.com

B

Bharath Krishnappa Linganna

Company Secretary and Compliance Officer
+91 08041137937
cs@panelectronicsindia.com

R

Rajesh Manoharlal Talreja

080-28396227
cfo@panelectronicsindia.com

Board of Directors and Committee