Our board has constituted the Audit Committee vide Board Resolution dated 24th Jan 2025, 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 |
|---|---|---|
| Sandeep Kumar Likhamania | Non-Executive Independent Director | Chairman |
| Satendra Goyal | Non-Executive Independent Director | Member |
| Manoj Kumar Singh | Managing Director | Member |
Our Board has constituted the Stakeholders' Relationship Committee vide Board Resolution dated 24th Jan 2025, 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 |
|---|---|---|
| Sandeep Kumar Likhamania | Non-Executive Independent Director | Chairman |
| Srikant | Non-Executive Independent Director | Member |
| Sandhya Singh | Whole Time Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated 24th Jan 2025, 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 |
|---|---|---|
| Satendra Goyal | Non-Executive Independent Director | Chairman |
| Srikant | Non-Executive Independent Director | Member |
| Sandeep Kumar Likhamania | Non-Executive Independent Director | Member |
Our Board has constituted the Corporate Social Responsibility Committee vide Board Resolution dated 24th Jan 2025, pursuant to Section 135 of the Companies Act, 2013. The Corporate Social Responsibility Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Manoj Kumar Singh | Managing Director | Chairman |
| Sandhya Singh | Whole Time Director | Member |
| Sandeep Kumar Likhamania | Non-Executive Independent Director | Member |
