Rich Universe Network Limited

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COMPOSITION OF BOARDDESIGNATION
  
Mr. Rajeev AgarwalExecutive Director
Mr. Shashwat AgarwalManaging Director
Gyan SinghIndependent Director
Sushila AggarwalNon-Executive, Independent Director
Yugank GadiChairman & Non-Executive -Independent Director
Zubair AhmadChief Financial Officer
Ms. Astha ChaturvediCompany Secretary & Compliance Officer

COMPOSITION OF COMMITTEE
AUDIT COMMITTEE

Yugank GadiChairman & Non-Executive -Independent Director
Shashwat AgarwalMember, Executive Director
Sushila AggarwalNon-Executive, Independent Director
Gyan SinghMember, Non-Executive /Independent Director

STAKEHOLDER RELATION COMMITTEE

Sushila Aggarwal

Chairman Non-Executive /Independent Director

Yugank Gadi

Chairman & Non-Executive -Independent Director

Gyan Singh

Member, Non-Executive /Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Yugank Gadi Chairman Non-Executive /Independent Director
Gyan Singh Member, Non-Executive /Independent Director
Sushila Aggarwal Non-Executive, Independent Director