Committee Board

Audit Committee

Our Company has constituted an Audit Committee (“Audit Committee”), vide Board Resolution dated September 23, 2023, as per the applicable provisions of the Section 177 of the Companies Act, 2013.

The audit committee comprises of

Name of the Director	Status in Committee	Nature of Directorship
Rajagopalachari Murali	Chairman	Non-Executive Independent Director
Riya Jain	Member	Non-Executive Independent Director
Ritesh Katariya	Member	Executive Director

Stakeholders Relationship Committee

Our Company has formed the Stakeholders Relationship Committee as per Regulation 20 of SEBI Listing Regulations, 2015 as amended vide Resolution dated September 23, 2023. The constituted Stakeholders Relationship Committee comprises the following:

Name of the Director	Status in Committee	Nature of Directorship
Rajagopalachari Murali	Chairman	Non-Executive Independent Director
Rajesh Nahar	Member	Executive Director
Ritesh Katariya	Member	Executive Director

Nomination and Remuneration Committee

Our Company has formed the Nomination and Remuneration Committee as per Regulation 19 of SEBI Listing Regulations, 2015 as amended vide Resolution dated September 23, 2023. The Nomination and Remuneration Committee comprise the following:

Name of the Director	Status in Committee	Nature of Directorship
Rajagopalachari Murali	Chairman	Non-Executive Independent Director
Riya Jain	Member	Non-Executive Independent Director
K Naresh Kumar	Member	Non-Executive Director

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  Committee Board

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