AUDIT COMMITTEE
Our Board constituted Audit Committee pursuant to a resolution dated July 1, 2024which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. HardikkumarDasharathbhai Patel | Non -Executive Independent Director | Chairman |
| Mr. Brahma Ghosh Raval | Non -Executive Independent Director | Member |
| Ms. Sruti Chanda | Non-executive Director | Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated July 1, 2024 pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Ms. Sruti Chanda | Non- Executive Director | Chairman |
| Ms. Preety Priya Ghosh | Non- Executive Independent Director | Member |
| Mr. Vedant Sarkar | Whole Time Director | Member |
NOMINATION & REMUNERATION COMMITTEE
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated July 1, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee | |
| Mr. Brahma Ghosh Raval | Non- Executive Independent Director | Chairman | |
| Ms.Preety Priya Ghosh | Non- Executive Independent Director | Member | |
| Mr. HardikkumarDasharathbhai Patel | Non- Executive Independent Director | Member | |
