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. | Name | Status | Designation |
|---|---|---|---|
| 1 | Mr. Sunny Garg | Director | Member |
| 2 | Mr. Praveen Saluja | Additional Director | Chairman |
| 3 | Mr. Rajeev Kumar Khunger | Additional Director | Member |
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. | Name | Status | Designation |
|---|---|---|---|
| 1 | Ms. Sunita Rani | Director | Member |
| 2 | Mr. Praveen Saluja | Additional Director | Chairman |
| 3 | Mr. Rajeev Kumar Khunger | Additional Director | Member |
| 4 |
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. | Name | Status | Designation |
|---|---|---|---|
| 1 | Mr. Sunny Garg | Director | Member |
| 2 | Mr. Praveen Saluja | Additional Director | Chairman |
| 3 | Mr. Rajeev Kumar Khunger | Additional Director | Member |