Committee Board
Audit Committee
| Date of constitution | 28.11.2023 | |
|---|---|---|
| Name of Member | Status in the committee | Independent / Non-Independent |
| Ms. Rachana Agarwal | Chairman | Independent |
| Mr. Chetan Kumar Joshi | Member | Independent |
| Mr. Shivam Bhateja | Member | Whole Time |
Stakeholders Relationship Committee
| Date of constitution | 28.11.2023 | |
|---|---|---|
| Name of Member | Status in the committee | Independent / Non-Independent |
| Ms. Divya Gandotra | Chairman | Non-executive |
| Ms. Rachana Agarwal | Member | Independent |
| Mr. Dushyant Gandotra | Member | Managing Director |
Nomination and Remuneration Committee
| Date of constitution | 28.11.2023 | |
|---|---|---|
| Name of Member | Status in the committee | Independent / Non-Independent |
| Mr. Chetan Kumar Joshi | Chairman | Independent |
| Ms. Rachana Agarwal | Member | Independent |
| Ms. Divya Gandotra | Member | Non-Executive |