V E E F I N

Investors Info

Committee Board

Committee Board

Audit Committee
The Audit Committee comprises of –
Sr. No. Name of the Directors Nature of Directorship Designation of Committee
1. Gourav Saraf Non-Executive Independent Director Chairman
2. Deepti Sharma Non-Executive Independent Director Member
3. Raja Debnath Managing Director Member
Stakeholders’ Relationship Committee
The Stakeholders Relationship Committee comprises of-
Sr. No. Name of the Directors Nature of Directorship Designation of Committee
1. Gourav Saraf Non-Executive Independent Director Chairman
2. Raja Debnath Managing Director Member
3. Gautam Udani Chief Operating Officer and Wholetime Director Member
Nomination & Remuneration Committee
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. Gourav Saraf 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