Our Board has constituted the Audit Committee vide Board Resolution dated November 04, 2022 in accordance with the Section 177 of the Companies Act, 2013. The audit committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Rajnish Prakash | Non-Executive Independent Director | Chairman |
| Priyanka Moondra Rathi | Non-Executive Independent Director | Member |
| Sunil Menon | Managing Director | Member |
The Corporate Social Responsibility Committee was re-constituted by our Board in terms of Section 135 of the CompaniesAct. The Corporate Social Responsibility Committee comprises of following Directors:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Sunil Menon | Managing Director | Member |
| Gautam Makkar | Director (Non- Executive) | Member |
| Prakash Rajnish | Independent Director (ID) | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution November 04, 2022 in accordance with section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Priyanka Moondra Rathi | Non-Executive Independent Director | Chairman |
| Rajnish Prakash | Non-Executive Independent Director | Member |
| Gautam Makkar | Non–Executive Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution November 04, 2022 in accordance with Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Priyanka Moondra Rathi | Non-Executive Independent Director | Chairman |
| Rajnish Prakash | Non-Executive Independent Director | Member |
| Gautam Makkar | Non–Executive Director | Member |