info@labdhi.co.in

iNVESTORS INFO

COMMITTEE BOARD

AUDIT COMMITTEE

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.

Stakeholders’ Relationship Committee: 15th October, 2022

Name of the Directors Nature of Directorship Designation in Committee

Non-Executive Director

Chairman

Mr. Amit Jangid

Non-Executive Independent Director

Member

Mr. Abhishek

Non-Executive Independent Director

Member

NOMINATION & REMUNERATION COMMITTEE

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

Name of the Directors Nature of Directorship Designation in Committee

Mr. Amit Jangid

Non-Executive Independent Director

Member

Mr. Abhishek

Non-Executive Independent Director

Member