Tag Archives: committee-board
COMMITTEE BOARD
Audit Committee
Our Board has constituted the Audit Committee vide Board Resolution dated May 16, 2024 which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Suraj Sharma | Non-Executive Independent Director | Chairman |
| Mr. Anirudh Ruia | Non-Executive Independent Director | Member |
| Mr. Parish Tekriwal | Managing Director | Member |
Stakeholders' Relationship Committee
Our Board has constituted the Stakeholders' Relationship Committee vide Board Resolution dated May 16, 2024 pursuant to Section 178 of the Companies Act, 2013. The Stakeholder's Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Gaurav Chaudhary | Non-Executive Independent Director | Chairman |
| Mr. Suraj Sharma | Non-Executive Independent Director | Member |
| Mr. Shailendra Ishwardas Chandgotia | Executive Director | Member |
Nomination and Remuneration Committee
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated May 16, 2024 pursuant to section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Anirudh Ruia | Non-Executive Independent Director | Chairman |
| Mr. Nitin Patodia (resigned w.e.f. 05.02.2025) | Non-Executive Independent Director | Member |
| Mr. Suraj Sharma | Non-Executive Independent Director | Member |
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