CONSTITUTION OF COMMITTEES
AUDIT COMMITTEES
The Audit Committee comprised of two independent Non-Executive Directors namely ACA Udit S Master (Chairman of the Committee), Mr. Sandeep Kumar Modi and One Director namely Mr. Jattashankar Poddar.
ACA Udit S Master is Chartered Accountant and possessed expert knowledge in the area of finance and accounting.
SHAREHOLDERS’ GRIEVANCE COMMITTEE:
The Shareholders’ Grievance Committee comprised of three Directors i.e. Ms. Richa Sushil Choudhary, Mr. Jattashankar Poddar and Mr. Udit S Master.
The Company and the Link Intime India Pvt. Ltd., the RTA of the Company attend to all grievances of the shareholders and investors received directly or through SEBI, Stock Exchanges etc. Continuous efforts are made to ensure that grievances are more expeditiously redressed to the satisfaction of the investors.
NOMINATION AND REMUNERATION COMMITTEE
The Nomination and Remuneration Committee comprised of three independent Non-Executive Directors namely Ms. Richa Sushil Choudhary (Chairman of the Committee), Mr. Udit S Master and Mr. Sandeep Kumar Modi.