Committee Board
Our Board has constituted the Audit Committee vide Board Resolution dated May 20, 2022 which was in accordance with Section 177 of the Companies Act, 2013.
The audit committee comprises of:
| S.No | Name | nature of directorship |
|---|---|---|
| 1 | Mr. Anurag Goel | Non-Executive Independent Director |
| 2 | Ms. Vasantiben Jayantibhai Menat | Non-Executive Independent Director |
| 3 | Mr. Amit Kumar Singh | Managing Director |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated May 20, 2022 pursuant to Section 178 of the Companies Act, 2013.
The Stakeholder’s Relationship Committee comprises of:
| S.No | Name | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Ms. Vasantiben Jayantibhai Menat | Non-Executive Independent Director | Chairman |
| 2 | Mr. Anurag Goel | Non-Executive Independent Director | Member |
| 3 | Mr. Navneet Kakkar | Non-Executive Director | Member |
NOMINATION & REMUNERATION COMMITTEE
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated May 20, 2022 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| S.No | Name | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Anurag Goel | Non-Executive Independent Director | Chairman |
| 2 | Ms. Vasantiben Jayantibhai Menat | Non-Executive Independent Director | Member |
| 3 | Mr. Navneet Kakkar | Non-Executive Director | Member |