Our Board has constituted the Audit Committee vide Board Resolution dated January 22, 2022 and reconstituted w.e.f July 7, 2022 in accordance with Section 177 of the Companies Act, 2013.
The audit committee comprises of:
| Sl. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Archita Singh | Independent Director | Chairperson |
| 2 | Saurabh Kumar | Independent Director | Member |
| 3 | Sonali | Non-Executive Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated January 22, 2022 and reconstituted w.e.f July 7, 2022 pursuant to Section 178 of the Companies Act, 2013.
The Stakeholder’s Relationship Committee comprises of:
| Sl. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Saurabh Kumar | Independent Director | Chairperson |
| 2 | Sonali | Non-Executive Director | Member |
| 3 | Archita Singh | Independent Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated January 22, 2022 and reconstituted w.e.f July 7, 2022 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Sl. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Sonali | Independent Director | Chairperson |
| 2 | Archita Singh | Non-Executive Director | Member |
| 3 | Saurabh Kumar | Independent Director | Member |