Board of Directors & Management

The operations of the company are managed by Mr. V. K. Bothra, Whole-time Director and he is looking after the overall operations of the company.

Shree Tulsi Online.Com Limited is a professionally managed company with qualified and professional
Directors at Board.

Name of the Board Member
DIN
Designation

Vinod Kumar Bothra

00780848

Whole time Director

Abhishek Kumar Jain

00054582

Non-Executive Director

Sunita Hanuman Singhi

06992243

Non-Executive Independent Director (Women)

Manoj Kumar 03083206 Non-Executive, Independent Director

Biresh Kumar Thaker

AEIPT8949P

CFO (KMP)

Sashi Sekhor Chowdhury

ACOPC0675M

Company Secretary

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;
Grievance Redressel Division:
Compliance Officer: Mr. Sashi Sekhor Chowdhury
Company Secretary cum compliance Officer
Address: 4, N. S. Road, 1st Floor,
Kolkata – 700 001
Phone: +(91)-(33)-22624717
E-mail: investors@shreetulsionline.com

Audit Committee: 
The constitution of the Audit Committee is as under:

Name of the Member Category
Manoj Kumar Non-Executive, Independent
Sunita Hanuman Singhi Non-Executive, Independent Chairman
Abhishek Kumar Jain Non-Executive

Nomination & Remuneration Committee:
The constitution of the Nomination & Remuneration Committee is as under:

Name of the Member Category
Manoj Kumar Non-Executive, Independent
Sunita Hanuman Singhi Non-Executive, Independent Chairman
Abhishek Kumar Jain Non-Executive

Stakeholders Relationship Committee: 
The constitution of the Stakeholders Relationship Committee is as under:

Name of the Member Category
Manoj Kumar Non-Executive, Independent
Sunita Hanuman Singhi Non-Executive, Independent Chairman
Abhishek Kumar Jain Non-Executive

Risk Management Committee: 
The constitution of the Risk Management Committee is as under:

Name of the Member Category
Manoj Kumar Non-Executive, Independent
Sunita Hanuman Singhi Non-Executive, Independent Chairman
Abhishek Kumar Jain Non-Executive

Shree Tulsi Online.Com Limited is a professionally managed company with qualified and experienced Directors at Board. The company’s growth is supported by talented, skilled and dedicated Professionals. It is the Endeavour of the company to create in employees a sense of belonging and an environment that promotes openness, creativity and innovation.

All our man power initiatives are implemented with the aim of maximizing productivity and aligning organizational needs with employee’s aspirations.