Audit Committee

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
Corporate Social Responsibility Committee

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
Nomination And Remuneration Committee

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
Stakeholders Relationship Committee

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