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Audit Committee
Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Audit Committee be and is hereby constituted with following members:
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the Audit Committee.
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Mahesh Chandra Asawa | Chairman | Independent Director |
| 2 | Mr. Gajanand Agrawal | Member | Independent Director |
| 3 | Mr. Jainesh Jain | Member | Managing Director |
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Gajanand Agrawal | Chairman | Independent Director |
| 2 | Mr. Mahesh Chandra Asawa | Member | Independent Director |
| 3 | Mr. Niresh Maheshwari | Member | Independent Director |
Nomination and Remuneration Committee
Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Nomination and Remuneration Committee be and is hereby constituted with following members:
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the Remuneration and Nomination Committee.
Nomination and Remuneration Committee
Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Nomination and Remuneration Committee be and is hereby constituted with following members:
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the Remuneration and Nomination Committee.
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Gajanand Agrawal | Chairman | Independent Director |
| 2 | Mr. Mahesh Chandra Asawa | Member | Independent Director |
| 3 | Mr. Niresh Maheshwari | Member | Independent Director |
Stakeholder Relationship Committee
Pursuant to section 177 and other applicable provisions of Companies Act, 2013 and other applicable provisions of SEBI (LODR), 2015 and any other applicable guidelines and other modifications as applicable time to time, Stakeholder’s Relationship Committee be and is hereby constituted with following members:
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the Stakeholder’s Relationship Committee.
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Mahesh Chandra Asawa | Chairman | Independent Director |
| 2 | Mr. Gajanand Agrawal | Member | Independent Director |
| 3 | Mr. Jainesh Jain | Member | Managing Director |
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Bharat Jain | Chairman | Non – Executive Director |
| 2 | Mrs. Varsha Jain | Member | Non – Executive Director |
| 3 | Mr. Niresh Maheshwari | Member | Independent Director |
| 4 | Mr. Jainesh Jain | Member | Managing Director |
IPO Committee
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the IPO Committee.
IPO Committee
Ms. Anamika Runwal, Company Secretary of the Company will act as the Secretary for the IPO Committee.
| S No | Name Of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Bharat Jain | Chairman | Non – Executive Director |
| 2 | Mrs. Varsha Jain | Member | Non – Executive Director |
| 3 | Mr. Niresh Maheshwari | Member | Independent Director |
| 4 | Mr. Jainesh Jain | Member | Managing Director |