Novus Loyalty Board of Directors
Get the latest insights into the leadership at Novus Loyalty. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Deepak Tomar | Chairman & Managing Director |
| Sweta Singh | Whole Time Director |
| Vibhore Rastogi | Executive Director & Chief Financial Officer |
| Sushma Samarth | Non Executive Independent Director |
| Pooja Kansal | Non Executive Independent Director |
| Rajesh Sureka | Non Executive Independent Director |
| Shivani Gupta | Company Secretary & Compliance Officer |
Novus Loyalty FAQs
The board at Novus Loyalty consists of experienced professionals, including Deepak Tomar, Sweta Singh, and others, overseeing the company’s strategic and corporate governance.
Directors at Novus Loyalty are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Deepak Tomar is the current chairman at Novus Loyalty.
Executive directors at Novus Loyalty are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, Novus Loyalty adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Novus Loyalty, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
