The following committees have been constituted for compliance with Corporate Governance requirements:

  1. Audit Committee;
  2. Stakeholders Relationship Committee;
  3. Nomination and Remuneration Committee;

Audit Committee:

Our Board has constituted the Audit Committee vide Board Resolution dated November 13, 2021 in accordance with the Regulation 18 of the SEBI Listing Regulations and Section 177 of the Companies Act, 2013. The audit committee comprises of:

Sr. No.  Committee Members Designation Position in Committee
1. Tesu Alakh Non-Executive Independent Director Chairman
2. Gagan Gupta Non-Executive Independent Director Member
3. Atul Kumar Jain Chairman and Managing Director Member

Stakeholder Relationship Committee:

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated November 13, 2021 and re-constituted on December 08, 2021 pursuant to Regulation 20 of the SEBI Listing Regulations and Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Sr. No. Committee Members Designation Position in Committee
1. Arihant Jain Non Executive Director Chairman
2. Atul Kumar Jain Chairman and Managing Director Member
3. Gagan Gupta Non-Executive Independent Director Member

Nomination & Remuneration Committee:

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated November 13, 2021 pursuant to Regulation 19 of the SEBI Listing Regulations and section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Sr. No. Committee Members Designation Position in Committee
1. Tesu Alakh Non Executive Independent Director Chairman
2. Gagan Gupta Non Executive Independent Director Member
3. Arihant Jain Non-Executive Director Member