Audit Committee
As per section 177 of the Companies Act, 2013, The Board of Directors of every listed company and such other class or classes of companies, as may be prescribed, shall constitute an Audit Committee. The Audit Committee shall consist of a minimum of three directors with independent directors forming a majority: Provided that majority of members of Audit Committee including its Chairperson shall be persons with ability to read and understand, the financial statement.
Our Audit Committee was re-constituted pursuant to a resolution of our Board Meeting dated July 11, 2024. The Audit Committee comprises of:
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Ms. Anjana Dikshit | Chairman | Independent Director |
| Mr. Sudeep Sanyal | Member | Independent Director |
| Mr. Vijay Burman | Member | Managing Director |
Nomination and Remuneration Committee
As per section 178 (1) of the Companies Act, 2013, The Board of Directors of every listed company and such other class or classes of companies, as may be prescribed shall constitute the Nomination and Remuneration Committee consisting of three or more non-executive directors out of which not less than one-half shall be independent directors: Provided that the chairperson of the company (whether executive or non-executive) may be appointed as a member of the Nomination and Remuneration Committee but shall not chair such Committee.
Our Nomination and Remuneration Committee was re-constituted pursuant to a resolution of our Board Meeting dated July 11, 2024. The Nomination and Remuneration Committee comprises of:
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Sudeep Sanyal | Chairman | Independent Director |
| Ms. Anjana Dikshit | Chairman | Independent Director |
| Mr. Avinash Singh | Member | Non- Executive Director |