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About Us
Composition of Committees
Audit Committee
In compliance with the provisions of Section 177 of the Companies Act, 2013, the primary objective of the audit committee is to monitor and provide an effective supervision of the Management’s financial reporting process, to ensure accurate and timely disclosures, with the highest levels of transparency, integrity and quality of financial reporting.
The composition of Audit committee of the Company is as follows:
| # | Name of the Director | Role |
|---|---|---|
| 1. | Mr. Varun Kumar | Chairman |
| 2. | Mr. Deepak Kansal | Member |
| 3. | Mr. Rohtash Sharma | Member |
Nomination & Remuneration Committee
In compliance with provisions of 178(1) of the Companies Act, 2013, the purpose of the committee is to screen and review individuals qualified to serve as executive directors, non-executive directors and independent directors and to review their remuneration, consistent with criteria approved by the Board, and to recommend, for approval by the Board.
The composition of Nomination & Remuneration committee of the Company is as follows:
| # | Name of the Director | Role |
|---|---|---|
| 1. | Ms. Jyotsna Kumari | Chairman |
| 2. | Mr. Varun Kumar | Member |
| 3. | Mr. Deepak Kansal | Member |
Shareholders Grievances Committee
In compliance with provisions of 178(5) of the Companies Act, 2013, the purpose of the committee is to assist the Board and the Company in maintaining healthy relationships with all stakeholders.
The composition of Shareholders Grievances committee of the Company is as follow:
| # | Name of the Director | Role |
|---|---|---|
| 1. | Mr. Rohtash Sharma | Chairman |
| 2. | Mr. Deepak Kansal | Member |
| 3. | Mr. Varun Kumar | Member |
Internal Complaints committee
In compliance with provision of Section 4 (1) of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, the purpose of the committee is to address the complaints raised by women employees relating to sexual harassment at workplace.
The composition of Internal Complaints committee of the Company is as follows:
| # | Name of the Director | Role |
|---|---|---|
| 1. | Ms. Jyotsna Kumari | Chairman |
| 2. | Mr. Varun Kumar | Member |
| 3. | Mr Rohtash Sharma | Member |