Brief Profile Of the Directors Of Our Company
Mr. Manoj Kumar ,aged 37 years ,is the Whole Time Director of our Company. He has completed his Bachelors degree in Arts from Delhi University. He is having an experience of over 10 years in buying and selling of properties. He looks after the day to day business and operations of our Company.
Mr. AGUSTEEN KACHHAP, aged 59 years, is the Non Executive Director of our Company .He has completed his Bachelors in Commerce from Delhi University..Further , he is having an experience of over 20 years in the field of real estate development and logistics sector .He was appointed as Non Executive Director of our Company from January31,2017.
Mr. Ayush Golash, aged 23 years, is a Non–Executive Independent Director of our Company .He has completed his Bachelors in Computer Application from Guwahati University .He is having a family business of Property dealings and real estate development and his experience in this field comes naturally to him .He was appointed as an Independent Director of our Company from June 26,2013.
Ms. RENU, Non Executive and Independent Director
Board of Directors
| S.No. | Name of Director | Designation |
| 1 | Mr. MANOJ KUMAR | WHOLE -TIME DIRECTOR |
| 2 | Mr. AAYUSH GOLASH | DIRECTOR |
| 3 | Mr. AGUSTEEN KACHHAP | ADDITIONAL DIRECTOR |
| 4 | Ms. RENU | ADDITIONAL DIRECTOR |
Company Secretary & Compliance officer
Sonia JainAddress:- M-161/B, Ground Floor, Kalka Bhawan, Commercial Centre,Gautam Nagar Road, Yusuf Sarai, Delhi-110049
phone No.:- 011-32319722
Email id:- vkjinfradevelop@yahoo.com
Composition of Audit Committee
COMPOSITION OF AUDIT COMMITTEE
| S.No. | Name of Director | Status | Nature of Directorship |
| 1 | Ms. Renu | Chairman | Independent Director |
| 3 | Mr. Aayush Golash | Member | Non-Executive & Independent Director |
| 4 | Mr. AGUSTEEN KACHHAP | Member | Non-Executive & Non Independent Director |
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
| S.No. | Name of Director | Status | Nature of Directorship |
| 1 | Ms. Renu | Chairman | Independent Director |
| 3 | Mr. Aayush Golash | Member | Non-Executive & Independent Director |
| 4 | Mr. AGUSTEEN KACHHAP | Member | Non-Executive &Non Independent Director |
COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE
| S.No. | Name of Director | Status | Nature of Directorship |
| 1 | Ms. Renu | Chairman | Independent Director |
| 3 | Mr. Aayush Golash | Member | Non-Executive & Independent Director |
| 4 | Mr. AGUSTEEN KACHHAP | Member | Non-Executive & Non Independent Director |
Testimonial
Our project implementation and transition was quite smooth. VKJ Infra always responded well whenever there was an issue to be sorted out.
Mr. Gopal Krishn