Investors Info
Committee BoardCommittee Board
Audit Committee
Our Board has constituted the Audit Committee vide Board Resolution dated May 15, 2023 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of –
| Sr. No. | Name of the Directors | Nature of Directorship | Designation of Committee |
|---|---|---|---|
| 1. | Anand Malpani | Non-Executive Independent Director | Chairman |
| 2. | Deepti Sharma | Non-Executive Independent Director | Member |
| 3. | Raja Debnath | Managing Director | Member |
Stakeholders’ Relationship Committee
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated May 15, 2023 which was in accordance with Section 177 of the Companies Act, 2013.
The Stakeholders Relationship Committee comprises of-
| Sr. No. | Name of the Directors | Nature of Directorship | Designation of Committee |
|---|---|---|---|
| 1. | Anand Malpani | Non-Executive Independent Director | Chairman |
| 2. | Raja Debnath | Managing Director | Member |
| 3. | Gautam Udani | Chief Operating Officer and Wholetime Director | Member |
Nomination & Remuneration Committee
Our Board has constituted the Nomination & Remuneration Committee vide Board Resolution dated May 15, 2023 which was in accordance with Section 177 of the Companies Act, 2013.
The Nomination & Remuneration Committee comprises of –
| Sr. No. | Name of the Directors | Nature of Directorship | Designation of Committee |
|---|---|---|---|
| 1. | Deepti Sharma | Non-Executive Independent Director | Chairman |
| 2. | Anand Malpani | Non-Executive Independent Director | Member |
| 3. | Ajay Rajendran | Non-Executive Director | Member |
Internal Complaints Committee
Our Board has constituted the Internal Complaints Committee which is in accordance with The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.
The Internal Complaints Committee comprises of –
| Sr. No. | Name of the Directors | Nature of Membership | Designation of Committee |
|---|---|---|---|
| 1. | Payal Maisheri | Chief Financial Officer | Chairperson |
| 2. | Gautam Udani | Chief Operating Officer and Whole Time Director | Member |
| 3. | Urja Thakkar | Company Secretary | Member |
| 4. | Pritha Dubey | External Member | Member |