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. Aditya Soni | 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 |
|---|---|---|
Ms. Rakhi Manoj Raka | Non-Executive Director | Chairman |
| Non-Executive Independent Director | Member |
Mr. Aditya Soni | 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 Director |
Member |