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 |