Composition of the board

GB Global Limited (Formerly known as Mandhana Industries Limited) under Corporate Insolvency Resolution Process (CIRP) as per the provisions of Insolvency and Bankruptcy Code, 2016

Meetings

Periodic Compliances

Disclosure

Composition of the board

COMPOSITION OF BOARD OF DIRECTORS
NAME	DIN	DESIGNATION
VIJAY THAKORDAS THAKKAR	00189355	Executive Director - MD
HARSH JAYESH SOMAIYA	06360600	Executive Director - CEO
PARESH JAIN	05159799	Non-Executive - Independent Director
SHAILESHKUMAR MADANLAL VORA	01381931	Non-Executive - Independent Director
TANAM VIJAY THAKKAR	00284512	Non-Executive - Non Independent Director
DEV VIJAY THAKKAR	07698270	Non-Executive - Non Independent Director, Chairperson

AUDIT COMMITTEE
NAME	DIN	DESIGNATION
DEV VIJAY THAKKAR	07698270	Non-Executive - Non Independent Director,Member
PARESH JAIN	05159799	Non-Executive - Independent Director,Chairperson
SHAILESHKUMAR MADANLAL VORA	01381931	Non-Executive - Independent Director,Member

NOMINATION AND REMUNERATION COMMITTEE
NAME	DIN	DESIGNATION
DEV VIJAY THAKKAR	07698270	Non-Executive - Non Independent Director,Member
PARESH JAIN	05159799	Non-Executive - Independent Director,Chairperson
SHAILESHKUMAR MADANLAL VORA	01381931	Non-Executive - Independent Director,Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
NAME	DIN	DESIGNATION
VIJAY THAKORDAS THAKKAR	00189355	Executive Director,Member
PARESH JAIN	05159799	Non-Executive - Independent Director,Member
DEV VIJAY THAKKAR	07698270	Non-Executive - Non Independent Director,Chairperson

RISK MANAGEMENT COMMITTEE
NAME	DIN	DESIGNATION
VIJAY THAKORDAS THAKKAR	00189355	Executive Director,Member
PARESH JAIN	05159799	Non-Executive - Independent Director,Member
DEV VIJAY THAKKAR	07698270	Non-Executive - Non Independent Director,Chairperson