Committee Board
Audit Committee
Our Board has constituted the Audit Committee vide Board Resolution dated January 31, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of –
Stakeholders’ Relationship Committee
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated January 31, 2024 pursuant to Section 178 of the Companies Act, 2013.
The Stakeholders Relationship Committee comprises of-
Nomination & Remuneration Committee
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated January 31, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination & Remuneration Committee comprises of –
Corporate Social Responsibility Committee
Our Board has constituted the Corporate Social Responsibility Committee vide Board Resolution dated June 04, 2024 pursuant to section 135 of the Companies Act, 2013.
The Corporate Social Responsibility Committee comprises of –
