Committee Board
AUDIT COMMITTEE
Our Board has constituted the Audit Committee vide Board Resolution dated January 22, 2022, and reconstituted w.e.f. July 7, 2022, in accordance with Section 177 of the Companies Act, 2013. The committee was further reconstituted with effect from April 26, 2025.
​​​The audit committee comprises of:
S.No.
Name of the Directors
Nature of Directorship
Designation in Committee
1.
Mr. Abhinaya Verma
Independent Non-Executive Director/ Chairperson
Chairperson
2.
Ms. Urvashi Upadhyay
Independent Non-Executive Director/ Chairperson
Member
3.
Ms. Manisha Sharma
Managing Director
Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated January 22, 2022 and reconstituted w.e.f July 7, 2022 pursuant to Section 178 of the Companies Act, 2013.
The committee was further reconstituted with effect from April 26, 2025.
The Stakeholder’s Relationship Committee comprises of:
S.No.
Name of the Directors
Nature of Directorship
Designation in Committee
1.
Mr. Abhinaya Verma
Independent Non-Executive Director/ Chairperson
Member
2.
Ms. Urvashi Upadhyay
Independent Non-Executive Director/ Chairperson
Chairperson
3.
Ms. Ruchita Joshi
Non-Executive Director
Member
NOMINATION & REMUNERATION COMMITTEE
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated January 22, 2022 and reconstituted w.e.f July 7, 2022 pursuant to section 178 of the Companies Act, 2013. The committee was further reconstituted with effect from April 26, 2025.
The Nomination and Remuneration Committee comprises of: