AUDIT COMMITTEE
Our Board has constituted the Audit Committee vide Board Resolution dated March 17, 2025 which was in accordance with Section 177 of the Companies Act, 2013.
Audit Committee: 17th March, 2025.
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
|
Mr. Mintoo Chandragupt Gupta |
Non-Executive Independent Director |
Chairman |
|
Mr. Sanjay Chavan |
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 March 17, 2025 pursuant to Section 178 of the Companies Act, 2013.
Stakeholders’ Relationship Committee: 17th March, 2025
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
|
Mr. Mintoo Chandragupt Gupta |
Non-Executive Independent Director |
Chairman |
|
Mr. Sanjay Chavan |
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 March 17, 2025 pursuant to section 178 of the Companies Act, 2013.
Nomination And Remuneration Committee: 17th March, 2025
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
|
Mr. Mintoo Chandragupt Gupta |
Director |
Member |
|
Mr. Abhishek |
Non-Executive Independent Director |
Member |