Composition of Various Committees of Board of Directors:
Audit Committee
The Audit Committee consists of two Independent Directors. The Committee’s composition meets with requirements of Section 177 of the Companies Act, 2013 and Regulation 18 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Audit Committee comprises of following Directors:
|
NAME
|
DESIGNATION
|
|---|---|
|
Rishabh Jain
|
Chairman
|
|
Pawan Bardia
|
Member
|
|
Nikesh Bardia
|
Member
|
Nomination And Remuneration Committee
The Nomination and Remuneration Committee consists of two Independent Directors and one Non-executive Director. The Committee’s composition meets with requirements of Section 178 of the Companies Act, 2013 and Regulation 19 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Nomination and Remuneration Committee comprises of following Directors:
|
NAME
|
DESIGNATION
|
|---|---|
|
Rishabh Jain
|
Chairman
|
|
Pawan Bardia
|
Member
|
|
Ankita Bardia
|
Member
|
Stakeholders Relationship Committee:
The Stakeholders Relationship Committee consists of two Independent Directors and one Non-executive Director. The detailed composition of the members of the Stakeholders Relationship Committee at present is given below:
|
NAME
|
DESIGNATION
|
|---|---|
|
Rishabh Jain
|
Chairman
|
|
Pawan Bardia
|
Member
|
|
Nikesh Bardia
|
Member
|