Board of Directors & Management
The operations of the company are managed by Mr. V. K. Bothra, Managing Director and Chief Executive
Officer 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 |
Managing Director and Chief Executive
Officer |
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.
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