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AUDIT COMMITTEE The Audit Committee of the Board is in accordance with the requirements of Section 177 of the Companies Act, 2013. The Audit Committee presently comprises: |
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Name of the Director |
Designation in Committee |
Nature of Directorship |
| Ms. Chiranggi Rahul Goud | Chairperson | Non-executive and Independent Director |
| Mr. Manish Shrichand Bachani | Member | Non-executive and Independent Director |
| Ms. Surbhi Aggarwal | Member | Whole-time Director |
Nomination and Remuneration Committee
The Nomination and Remuneration Committee of the Board is in accordance with the requirements of Section 178 of Companies Act, 2013. The Nomination and Remuneration Committee presently comprises: |
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Name of the Director |
Designation in Committee |
Nature of Directorship |
| Ms. Chiranggi Rahul Goud | Chairperson | Non-executive and Independent Director |
| Mr. Manish Shrichand Bachani | Member | Non-executive and Independent Director |
| Ms. Sangeeta Aggarwal | Member | Non-executive Non-independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
The Stakeholders’ Relationship Committee of the Board is in accordance with the requirements of section 178 of the Companies Act, 2013. The Stakeholders’ Relationship Committee presently comprises: |
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Name of the Director |
Designation in Committee |
Nature of Directorship |
| Ms. Sangeeta Aggarwal | Chairperson | Non-executive and Independent Director |
| Ms. Chiranggi Rahul Goud | Member | Non-executive and Independent Director |
| Ms. Surbhi Aggarwal | Member | Whole-time Director |