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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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