The Audit Committee presently comprises the following three (3), directors.
Name of the Director | Designation | Nature of Directorship |
---|---|---|
Satyaprakash Singh | Chairman | Independent Director |
Jitendra Sharma | Member | Independent Director |
Varun Dhandh | Member | Executive Director |
Satyaprakash Singh is the Chairman of the Audit Committee.
The Nomination and Remuneration Committee comprises the following Directors:
Name of the Director | Designation | Nature of Directorship |
---|---|---|
Jitendra Sharma | Chairman | Independent Director |
Satyaprakash Singh | Member | Independent Director |
Priya Shah | Member | Indepenedent Director |
Mr. Alok Mishra, Company Secretary and Compliance Officer of our Company would act as the Secretary to the Nomination and Remuneration Committee.
The Stakeholder’s Relationship Committee comprises the following Directors:
Name of the Director | Designation | Nature of Directorship |
---|---|---|
Priya Shah | Chairman | Independent Director |
Anil Kumar Patni | Member | Managing Director |
Varun Dhandh | Member | Executive Director |
Mr. Alok Mishra, Company Secretary and Compliance Officer of our Company would act as the Secretary to the Stakeholder’s Relationship Committee.