AUDIT COMMITTEE
Our Board constituted Audit Committee pursuant to a resolution dated May 18, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Dahyalal Prajapati | Non -Executive Independent Director | Chairman |
| Mr. Brahma Ghosh Raval | Non -Executive Independent Director | Member |
| Ms. Mitali Dasharathbharthi Gauswami | Chairman & Managing Director | Member |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated May 18, 2024 pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Ms. Preety Priya Ghosh | Non -Executive Independent Director | Chairman |
| Mr. Brahma Ghosh Raval | Non -Executive Independent Director | Member |
| Ms. Mitali Dasharathbharthi Gauswami | Chairman & Managing Director | Member |
NOMINATION & REMUNERATION COMMITTEE
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated May 18, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Brahma Ghosh Raval | Non -Executive Independent Director | Chairman |
| Mr. Dahyalal Prajapati | Non -Executive Independent Director | Member |
| Ms. Preety Priya Ghosh | Non -Executive Independent Director | Member |
CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE
Our Board has constituted the Corporate Social Responsibility Committee vide Board Resolution dated May 18, 2024 pursuant to section 178 of the Companies Act, 2013.
The Corporate social responsibility committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Ms. Preety Priya Ghosh | Non -Executive Independent Director | Chairman |
| Ms. Mitali Dasharathbharthi Gauswami | Chairman & Managing Director | Member |
| Mr. Gauswami Dasharathbharthi Gopalbharthi | Whole Time Director | Member |