AUDIT COMMITTEE

Our Board has constituted the Audit Committee vide Board Resolution dated January 08, 2024 which was in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

Sr.No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Hardikkumar Dasharathbhai Patel Non-Executive Independent Director Chairman
2. Mr. Sugoto Ghosh Non-Executive Independent Director Member
3. Mr. Tushar Lalit Kumar Sanghavi Chairman & Managing Director Member

 

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated January 08, 2024 pursuant to Section 178 of the Companies Act, 2013.

The Stakeholder’s Relationship Committee comprises of:

Sr.No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Hardikkumar Dasharathbhai Patel Non-Executive Independent Director Chairman
2. Mr. Sugoto Ghosh Non-Executive Independent Director Member
3. Ms. Urmi Raj Mehta Wholetime Director Member

 

NOMINATION & REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated January 08, 2024 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

 

Sr.No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Sugoto Ghosh Non-Executive Independent Director Chairman
2. Mr. Hardikkumar Dasharathbhai Patel Non-Executive Independent Director Member
3. Mr. Atanu Bhuniya Non-Executive Non-Independent Director Member