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AUDIT COMMITTEECharter

Our Audit Committee was constituted pursuant to a resolution of our Board dated May 08, 2023.
The Audit Committee comprises:

 

Sr. No	Name of Director	Category	Position in Committee
1.	Mr. Ratnakar Venkappa Rai	Independent Director	Chairman
2.	Ms. Shivani Shivshankar Tiwari	Independent Director	Member
3.	Ms. Sangita Bhamesh Kamble	Independent Director	Member

 

The Company Secretary of the Company shall act as the Secretary of the Audit Committee.

 

NOMINATION AND REMUNERATION COMMITTEECharter

The Nomination and Remuneration Committee was constituted by our Board on May 08, 2023. The scope and function of the Nomination and Remuneration Committee is in accordance with Section 178 of the Companies Act, 2013 and the SEBI (LODR) Regulations. The Nomination and Remuneration Committee include the following:

Sr. No	Name of Director	Category	Position in Committee
1.	Ms. Shivani Shivshankar Tiwari	Independent Director	Chairperson
2.	Mr. Ratnakar Venkappa Rai	Independent Director	Member
3.	Ms. Sangita Bhamesh Kamble	Independent Director	Member

 

The Company Secretary of the Company shall act as the Secretary of the Nomination and Remuneration Committee

.

 

STAKEHOLDERS RELATIONSHIP COMMITTEECharter

The Stakeholders’ Relationship Committee was constituted by a resolution of our Board dated May 08, 2023. The Stakeholders’ Relationship Committee comprises:

 

Sr. No	Name of Director	Category	Position in Committee
1.	Ms. Shivani Shivshankar Tiwari	Independent Director	Chairperson
2.	Ms. Sangita Bhamesh Kamble	Independent Director	Member
3.	Mr. Narendra Singh Bapna	Director	Member

 

The Company Secretary of the Company shall act as the Secretary of the Stakeholders Relationship Committee