Committee

1. Audit Committee:

The Company has constituted Audit Committee in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

Composition of the Audit Committee are as follows:

Sr. no.NameStatusDesignation
1Mr. Jagdish Rai KansalIndependent DirectorChairman
2Mr. Suresh KumarIndependent DirectorMember
3Mr. Sunny GargDirectorMember

 

2. Nomination & Remuneration Committee:

The Company has constituted Nomination & Remuneration Committee in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

Composition of the Nomination & Remuneration Committee are as follows:

Sr. no.NameStatusDesignation
1Mr. Jagdish Rai KansalIndependentChairman
2Mr. Suresh KumarIndependentMember
3Ms. Sunita RaniDirectorMember
4Mr. Ashok GoelIndependent DirectorMember

 

3. Stakeholder Relationship Committee:

The Company has constituted Stakeholder Relationship Committee in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

Composition of the Stakeholder Relationship Committee are as follows:

Sr. no.NameStatusDesignation
1Mr. Jagdish Rai KansalIndependent DirectorChairman
2Mr. Sunny GargDirectorMember
3Mr. Ashok GoelIndependent DirectorMember