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Committee Board

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated July 07, 2023 which was in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

Name of the Directors
Nature of Directorship
Designation in Committee

Stakeholders’ Relationship Committee
 

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated July 07, 2023, 2023 pursuant to Section 178 of the Companies Act, 2013.

 

The Stakeholders’ Relationship Committee comprises of:

Name of the Directors
Nature of Directorship
Designation in Committee

Nomination and Remuneration Committee
 

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated July 07, 2023 pursuant to section 178 of the Companies Act, 2013.

 

The Nomination and Remuneration Committee comprises of:

Name of the Directors
Nature of Directorship
Designation in Committee
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