Composition of commitees
AUDIT COMMITTEE
Our Company complies with Section 177 of the Companies Act, 2013 and the rules made thereunder, pertaining to the constitution of the audit committee.
S.NO. |
NAME OF DIRECTOR |
POSITION IN THE COMMITTEE |
DESIGNATION ON THE BOARD |
|---|---|---|---|
1. |
Satish Gupta |
Chairman |
Independent Director |
2. |
Girish Buttan |
Member |
Independent Director |
3. |
Rupinder Sandhu |
Member |
Whole Time Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
The Stakeholders’ Relationship Committee was formed pursuant to section 178 of the Companies Act, 2013 and the rules made thereunder.
S.NO |
NAME OF DIRECTOR |
POSITION IN THE COMMITTEE |
DESIGNATION ON THE BOARD |
|---|---|---|---|
1. |
Pramod Jain |
Chairman |
Independent Director |
2. |
Vivek Abrol |
Member |
Whole Time Director |
3. |
Amit Dhawan |
Member |
Whole Time Director |
NOMINATION AND REMUNERATION COMMITTEE
The Nomination and Remuneration Committee of our Board was reconstituted by our Directors pursuant to section 178 of the Companies Act, 2013 and the rules made thereunder.
S.NO. |
NAME OF DIRECTOR |
POSITION IN THE COMMITTEE |
DESIGNATION ON THE BOARD |
|---|---|---|---|
1. |
Girish Buttan |
Chairman |
Independent Director |
2. |
Satish Gupta |
Member |
Independent Director |
3. |
Pramod Jain |
Member |
Independent Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
The Corporate Social Responsibility (CSR) Committee was formed pursuant to Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014.
S.NO. |
NAME OF DIRECTOR |
POSITION IN THE COMMITTEE |
DESIGNATION ON THE BOARD |
|---|---|---|---|
1. |
Kanika Bhutani |
Chairperson |
Independent Director |
2. |
Vivek Abrol |
Member |
Whole Time Director |
3. |
Rupinder Singh |
Member |
Whole Time Director |