Board Committes
AUDIT COMMITTEE
The Audit Committee comprises of three Non-Executive Directors, all of them are Independent Directors. All the members of the Committee have accounting and financial management expertise.
Mr. rahul ranaChairman Ms. Shradha SuriMember Ms. Sheetal MehtaMember Stakeholder’s Relationship Committee:
The Stakeholder’s Relationship Committee has been constituted to specifically look into the redressal of Shareholder and Investor complaints and other Shareholder related issues.
The composition of Stakeholder’s Relationship Committee is as follows:
The composition of Stakeholder’s Relationship Committee is as follows:
Ms. Nisheeta Labroo Chairperson Mr. Sanjay Labroo MEMBER Mr. Masao Fukami Member Ms. Shradha Suri Member Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of three Non-Executive Directors, two of them are Independent Directors.
Mr. Rahul RanaChairperson Ms. Shradha SuriMember Ms. Nisheeta LabrooMember Corporate Social Responsibility Committee
The Corporate Social Responsibility Committee comprises of three Directors, one of them is Independent Director.
Mr. G. S. Talwar Chairman Mr. Sanjay Labroo MEMBER Ms. Nisheeta Labroo MEMBER