COMPOSITION OF COMMITTEES
AUDIT COMMITTEE
The constituted Audit Committee comprises the following members:
Name of the Director | Nature of Directorship | Designation in the Committee |
CA Aakash Gupta | Independent Director | Chairman* |
CA Sudhir Jain | Independent Director | Member |
Sh Ayush Bansal | Executive Director | Member |
*Must have financial Qualifications.
NOMINATION AND REMUNERATION COMMITTEE
The constituted Nomination and Remuneration Committee comprises the following members:
Name of the Director | Nature of Directorship | Designation in the Committee |
CA Sudhir Jain | Managing Director | Chairman |
Sh.Ashok Kumar Mittal | Independent Director | Member |
CA Aakash Gupta | Independent Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
The constituted Stakeholders Relationship Committee comprises the following:
Name of the Director | Nature of Directorship | Designation in the Committee |
Sh.Ashok Kumar Mittal | Independent Director | Chairman |
Smt. Sandhya Bansal | Non-Executive Director | Member |
CA Sudhir Jain | Independent Director | Member |
INITIAL PUBLIC OFFER COMMITTEE
The Initial Public Offer Committee has been formed by the Board of Directors, at the meeting held in, 2023. As of the date of this Red Herring Prospectus the Initial Public Offer Committee comprises of:
Name of the Director | Nature of Directorship | Designation in the Committee |
Sh.Ashok Kumar Bansal | Managing Director | Chairman |
Sh.Ayush Bansal | Executive Director | Member |
CA Sudhir Jain | Independent Director | Member |
CA Aakash Gupta | Independent Director | Member |
CSR COMMITTEE
The Initial Public Offer Committee has been formed by the Board of Directors, at the meeting held on 12.03. 2024. As of the date of this Red Herring Prospectus the Initial Public Offer Committee comprises of:
Name of the Director | Nature of Directorship | Designation in the Committee |
Sh.Ashok Kumar Bansal | Chairman | Chairman |
CA Sudhir Jain | Independent Director | Member |
CA Aakash Gupta | Managing Director | Member |