Corporate Governance
Audit Committee
Our Board has constituted the Audit Committee vide Board Resolution dated October 23, 2024 Which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:
Name of the Member |
Nature of Directorship |
Designation in Committee |
|---|---|---|
Mohit Bedi |
Non-Executive Independent Director |
Member |
Sharad Kumar Srivastva |
Executive Director & CFO |
Member |
Manish Chhabra |
Non-Executive Independent Director |
Chairperson |
Stakeholders' Relationship Committee
Our Board has constituted the Stakeholders Relationship Committee vide Board Resolution dated October 23, 2024 pursuant to Section 178 of the Companies Act, 2013. The Stakeholder's Relationship Committee comprises of:
Name of the Member |
Nature of Directorship |
Designation in Committee |
|---|---|---|
Manish Chhabra |
Non-Executive Independent Director |
Chairperson |
Mohit Bedi |
Non-Executive Independent Director |
Member |
Punit Arora |
Managing Director |
Member |
Sharad Kumar Srivastva |
Executive Director |
Member |
Nomination and Remuneration Committee
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated October 23, 2024 pursuant to section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
Name of the Member |
Nature of Directorship |
Designation in Committee |
|---|---|---|
Manish Chhabra |
Non-Executive Independent Director |
Chairperson |
Mohit Bedi |
Non-Executive Independent Director |
Member |
Shilpi Jain |
Non-Executive Independent Director |
Member |
Punit Arora |
Managing Director |
Member |
Corporate Social Responsibility (CSR) Committee.
Our Board has constituted the Corporate Social Responsibility Committee constituted on October 23, 2024 in accordance with Section 135 of the Companies Act, 2013 of the Companies Act, 2013, till the last Financial year CSR provision was not applicable for the company, hence CSR committee was constituted for the upcoming Financial year.
The Corporate Social Responsibility Committee comprises of:
Name of the Member |
Nature of Directorship |
Designation in Committee |
|---|---|---|
Punit Arora |
Chairman & Managing Director |
Chairperson |
Kumkum Arora |
Whole Time Director |
Member |
Manish Chhabra |
Non-Executive Independent Director |
Member |