Now Hiring: Mail Us Your CV At hr@olatechs.com

One Of The Leading IT Companies In India

Call Anytime 24/7 
Mail Us For Info

Committee Board

AUDIT COMMITTEE

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.NoNamenature of directorship
1Mr. Anurag GoelNon-Executive Independent Director
2Ms. AyushiNon-Executive Independent Director
3Mr. Amit Kumar SinghManaging 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.NoNameNature of DirectorshipDesignation in Committee
1Ms. AyushiNon-Executive Independent DirectorChairman
2Mr. Anurag GoelNon-Executive Independent DirectorMember
3Mr. Navneet KakkarNon-Executive DirectorMember

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.NoNameNature of DirectorshipDesignation in Committee
1Mr. Anurag GoelNon-Executive Independent DirectorChairman
2Ms. AyushiNon-Executive Independent DirectorMember
3Mr. Navneet KakkarNon-Executive DirectorMember