Our Board has constituted the Audit Committee vide Board Resolution dated Oct 15, 2022 which was in accordance with Section 177 of the Companies Act, 2013.
Audit Committee: 15th October, 2022
Name of the Directors
Nature of Directorship
Designation in Committee
Non-Executive Independent Director
Chairman
Mr. Amit Jangid
Non-Executive Independent Director
Member
Mr. Abhishek
Non-Executive Independent Director
Member
Mr. Manoj Kantilal Raka
Managing Director
Member
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated dated Oct 15, 2022 pursuant to Section 178 of the Companies Act, 2013.
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated Oct 15, 2022 pursuant to section 178 of the Companies Act, 2013.
Nomination And Remuneration Committee: 15th October, 2022