INFLAME APPLIANCES LIMITED
CIN: L74999HP2017PLC006778
BOARD OF DIRECTORS

Name

DIN

Designation

Mr. Aditya Kaushik

06790052

Chairman and Managing Director
Mr. Naveen Kumar

08743772

Whole Time Director
Mr. Ashwani Kumar Goel

08621161

Whole Time Director
Mr. Akshay Kumar Vats

08020018

Non-Executive Independent Director
Ms. Smita Bhandari

08205214

Non-Executive Independent Director

AUDIT COMMITTEE

Name

DIN

Designation

Mr. Akshay Kumar Vats

08020018

Chairperson
Mr. Aditya Kaushik

06790052

Member
Ms. Smita Bhandari

08205214

Member

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Name

DIN

Designation

Ms. Smita Bhandari

08205214

Chairperson
Mr. Aditya Kaushik

06790052

Member
Mr. Akshay Kumar Vats

08020018

Member

NOMINATION & REMUNERATION COMMITTEE

Name

DIN

Designation

Mr. Akshay Kumar Vats

08020035

Chairperson
Ms. Smita Bhandari

08205214

Member
Mr. Aditya Kaushik

06790052

Member