Committees of the board
Committees of the board
Audit Committee
Saurabh Agrawal
Chariman
Manish Agrawal
Member
Ankit Jain
Member
Stakeholders Relationship Committee
“Resolved That pursuant to provisions of section 178 of the Companies Act , 2013 (“the Act”) (including any statutory modification (s) or re-enactment (s) thereof for the time being in force read with the rules framed the reunder an Regulation, 2015 (“LODR”) as amended, a committee of the Board of Directors be and is hereby constituted be called as the “Stakeholders Relationship Committee” (“the Committee”) with the following members:
Manish Agrawal
Chairman
Rukmani Jain
Member
Ankit Jain
Member
Nomination & Remuneration Committee
Manish Agrawal
Chairman
Rukmani Jain
Member