Audit Committee
Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Audit Committee be and is hereby constituted with following members:
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Mahesh Chandra Asawa | Chairman | Independent Director |
| 2 | Mr. Gajanand Agrawal | Member | Independent Director |
| 3 | Mr. Jainesh Jain | Member | Managing Director |
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the Audit Committee.
Click here for the terms of reference of Audit Committee
Nomination and Renumeration Committee
Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Nomination and Remuneration Committee be and is hereby constituted with following members:
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Gajanand Agrawal | Chairman | Independent Director |
| 2 | Mr. Mahesh Chandra Asawa | Member | Independent Director |
| 3 | Mr. Niresh Maheshwari | Member | Independent Director |
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the Remuneration and Nomination Committee.
Click here for the terms of reference of Nomination And Remuneration Committee
Stakeholder Relationship Committee
Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Stakeholder’s Relationship Committee be and is hereby constituted with following members:
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Mahesh Chandra Asawa | Chairman | Independent Director |
| 2 | Mr. Gajanand Agrawal | Member | Independent Director |
| 3 | Mr. Jainesh Jain | Member | Managing Director |
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the Stakeholder’s Relationship Committee.
Click here for the terms of reference of Stakeholder and Relationship Committee
IPO Committee
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Bharat Jain | Chairman | Non – Executive Director |
| 2 | Mrs. Varsha Jain | Member | Non – Executive Director |
| 3 | Mr. Niresh Maheshwari | Member | Independent Director |
| 4 | Mr. Jainesh Jain | Member | Managing Director |
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the IPO Committee.
Click here for the terms of reference of IPO Committee