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Lucent Industries Limited | Committee Details

Board of Directors

Sr. No. Name Designation
1. Mr. Kunal Kothari - Chairman Whole Time Director & Chief Operating Officer
2. Mr. Ishank Joshi Managing Director & Chief Executive Officer
3. Mr. Tejas Rathod Whole Time Director & Chief Financial Officer
4. Mr. Pankaj Jain Independent Director
5. Mr. Amit Kumar Mundra Independent Director
6. Ms. Kanchan Vohra Independent Director

Audit Committee

Sr. No. Name Designation
1. Mr. Pankaj Jain Independent Director - Chairman
2. Mr. Amit Kumar Mundra Independent Director
3. Ms. Kanchan Vohra Independent Director
4. Mr. Kunal Kothari Whole Time Director & Chief Operating Officer

Nomination and remuneration committee

Sr. No. Name Designation
1. Mr. Pankaj Jain Independent Director - Chairman
2. Mr. Amit Kumar Mundra Independent Director
3. Ms. Kanchan Vohra Independent Director

Stakeholders Relationship Committee

Sr. No. Name Designation
1. Mr. Amit Kumar Mundra Independent Director - Chairman
2. Mr. Kunal Kothari Whole Time Director & Chief Operating Officer
3. Mr. Tejas Rathod Whole Time Director & Chief Financial Officer