Our Board constituted Audit Committee pursuant to a resolution dated August 1, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:
| Name of the Directors | Nature of Directorship | Nature of Directorship |
|---|---|---|
| Vartica Khanna | Non -Executive Independent Director | Chairman |
| Minesh Patel | Non -Executive Independent Director | Member |
| Mayank Jani | Managing Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated August 1, 2024 pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Nature of Directorship |
|---|---|---|
| Vartica Khanna | Non -Executive Independent Director | Chairman |
| Minesh Patel | Non -Executive Independent Director | Member |
| Mansi Jani | Whole Time Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated August 1, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Nature of Directorship |
|---|---|---|
| Minesh Patel | Non -Executive Independent Director | Chairman |
| Brahma Ghosh Raval | Non -Executive Independent Director | Member |
| Vartica Khanna | Non -Executive Independent Director | Member |
