Board Committee

AUDIT COMMITTEE

Our Board constituted Audit Committee pursuant to a resolution dated September 6, 2025 which was in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

Sr.No.	Name of the Directors	Nature of Directorship	Designation in Committee
1	Mr. Gaurav Mittal	Non -Executive Independent Director	Chairman
2	Mr. KaushikkumarVasantbhai Darji	Non -Executive Independent Director	Member

 

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated September 6, 2025 pursuant to section 178 of the Companies Act, 2013.

The Stakeholders’ Relationship Committee comprises of:

Sr.No.	Name of the Directors	Nature of Directorship	Designation in Committee
1	Mr. KaushikkumarVasantbhai Darji	Non -Executive Independent Director	Chairman
2	Mr. Gaurav Mittal	Non -Executive Independent Director	Member
3	Mr. Vedant Sarkar	Whole Time Director	Member

 

NOMINATION & REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated September 6, 2025 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

Sr.No.	Name of the Directors	Nature of Directorship	Designation in Committee
1	Mr. KaushikkumarVasantbhai Darji	Non -Executive Independent Director	Member
2	Mr. Gaurav Mittal	Non- Executive Independent Director	Member