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Investors Info

Committee Board

Committee 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