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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 audit committee comprises of:
S.No.
Name of the Directors
Nature of Directorship
Designation in Committee
1.
Ms. Uma Krishnan
Non-Executive Independent Director
Chairman
2.
Ms. Urvashi Upadhyay
Non-Executive Independent Director
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 Stakeholder’s Relationship Committee comprises of:
S.No.
Name of the Directors
Nature of Directorship
Designation in Committee
1.
Ms. Urvashi Upadhyay
Non-Executive Independent Director
Chairman
2.
Ms. Uma Krishnan
Non-Executive Independent Director
Member
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 Nomination and Remuneration Committee comprises of:
S.No.
Name of the Directors
Nature of Directorship
Designation in Committee
1.
Ms. Uma Krishnan
Non-Executive Independent Director
Chairman
2.
Ms. Urvashi Upadhyay
Non-Executive Independent Director
Member
3.
Ms. Ruchita Joshi
Non-Executive Director
Member
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