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 |