Committee Board

Audit Committee

The Audit Committee comprises of –

Sr. No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Manish Tarachand Pande Non-Executive Independent Director Chairman
2. Mr. Himanshu V Bajaj Non-Executive Independent Director Member
3. Mr. Nitin Sachdeva Chairman & Managing Director Member
Stakeholders’ Relationship Committee

The Stakeholders’ Relationship Committee comprises of –

Sr. No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Himanshu V Bajaj Non-Executive Independent Director Chairman
2. Mr. Manish Iqbalchand Sachdeva Non-Executive Director Member
3. Mr. Nitin Sachdeva Chairman & Managing Director Member
Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises of –

Sr. No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Himanshu V Bajaj Non-Executive Independent Director Chairman
2. Mr. Manish Tarachand Pande Non-Executive Independent Director Member
3. Mr. Manish Iqbalchand Sachdeva Non-Executive Director Member
Corporate Social Responsibility (Csr) Committee

The Corporate Social Responsibility (Csr) Committee comprises of –

Sr. No. Name of the Directors Nature of Directorship Designation in Committee
1. Mr. Nitin Sachdeva Managing Director Chairman
2. Mr. Manish Iqbalchand Sachdeva Non-Executive Director Member
3. Mr. Manish Tarachand Pande Non-Executive Independent Director Member