COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS OF THE COMPANY
1. AUDIT COMMITTEE
In Compliance with the provisions of Section 177 of the Companies Act, 2013 read with Rule 6 and 7 of the Companies (Meetings of the Board and its Powers) Rules, 2013 your company has the proper composition of Audit Committee with the proper combination of Mr. Anupam Mishra (Independent Director), Chairman, Mr. Sandeep Mathur (Independent Director) and Mr. Manmohan Walia (Director) as Member of the Committee.
2. NOMINATION AND REMUNERATION COMMITTEE
In Compliance with the provisions of Section 178 of the Companies Act, 2013, your company has the proper composition of Nomination and Remuneration Committee with the proper combination of Mr. Anupam Mishra (Independent Director), Chairman, Mr. Sandeep Mathur (Independent Director) and Mr. Manmohan Walia (Director) as Member of the Committee.
3. STAKEHOLDER RELATIONSHIP COMMITTEE
In Compliance with the provisions of Section 178 (5) of the Companies Act, 2013 read with Regulation 20 of the SEBI (LODR) Regulations, 2015 your company has the proper composition of the Stakeholder Relationship Committee by appointing Mr. Anupam Mishra (Independent Director), Chairman, Mr. Manmohan Walia (Director) as Member of the Committee and w.e.f. 04th September, 2023 Mr. Sandeep Mathur (Independent Director) appointed as Member of the Committee.