Dhruva Capital

Committees

Governance Framework

Board Committees

Structured committee oversight ensures transparent governance, compliance discipline, and stakeholder-focused decision making.

Audit Committee

Name	Category	Designation
Ms. Hitu Gambhir Mahajan	Independent Director	Chairperson
Mr. Altab Uddin Kazi	Independent Director	Member
Mr. Shreeram Bagla	Wholetime Director	Member

Nomination And Remuneration Committee

Name	Category	Designation
Mr. Altab Uddin Kazi	Independent Director	Chairperson
Mr. Chanchal Kedia	Independent Director	Member
Mr. Hitu Gambhir Mahajan	Independent Director	Member

Stakeholder Relationship Committee

Name	Category	Designation
Mr. Altab Uddin Kazi	Independent Director	Chairperson
Mr. Hitu Gambhir Mahajan	Independent Director	Member
Mr. Shreeram Bagla	Wholetime Director	Member

Composition Of Nomination & Remuneration Committee

Name	Category	Designation
Mr. Altab Uddin Kazi	Independent Director	Chairperson
Mrs. Chanchal Kedia	Independent Director	Member
Mr. Hitu Gambhir Mahajan	Independent Director	Member