Our Company at its Board Meeting held on September 10, 2024 has approved the constitution of the following Board committees:
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
|
Ajit Khandelwal |
Chairman |
Independent Director |
|
Udit Jalan |
Member |
Independent Director |
|
Saurabh Saraogi |
Member |
Managing Director |
The Company Secretary of the Company shall act as a Secretary to the Audit Committee.
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
|
Ajit Khandelwal |
Chairman |
Independent Director |
|
Udit Jalan |
Member |
Independent Director |
|
Shradha Saraogi |
Member |
Non-Executive Director |
The Company Secretary of the Company shall act as a Secretary to the Nomination and Remuneration Committee
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
|
Gunjal Saraogi |
Chairperson |
Non-Executive Director |
|
Udit Jalan |
Member |
Independent Director |
|
Ajit Khandelwal |
Member |
Independent Director |
The Company Secretary of our Company shall act as a Secretary to the Stakeholder Relationship Committee
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