Audit Committee

The Scope and Duties of Audit Committee shall be as per the provisions of Companies Act and as per Listing Regulation and as may be decided by Board.

The Committee comprises of following three members:

Name of the Member Designation Nature of Directorship
Mr. Kushagra Praveen Toshniwal Chairman Independent & Non- Executive Director
Mr. Narender Tulsidas Kabra Member Independent & Non- Executive Director
Mr. Abhinav Kumar Member                              Whole-time Director

Mr. Kushagra Praveen Toshniwal is the Chairman of the Audit Committee.

The Company Secretary of the Company acts as the Secretary to the Audit committee

All the members of the Audit Committee are financially literate. The management is responsible for the Company’s internal controls and the financial reporting process while the statutory auditors are responsible for carrying out independent audits of the Company’s financial statements in accordance with the generally accepted auditing practices and for issuing reports based on such audits.

Stakeholders Relationship Committee               

The committee is primarily responsible for handling the work of Share Transfers and redress Investor Grievances.

The committee comprises of the following members:

Name of the Member Designation Nature of Directorship
Ms. Annapurna Maheshwari Chairperson Non- Executive Director
Mr. Abhinav Kumar Member                          Whole-time Director

Ms. Annapurna Maheshwari is the Chairperson of the Stakeholder Relationships Committee.

The terms of reference of the committee are to monitor the response to investor questions and grievances, and approve share transfers, transmissions including review of cases for refusal of transfer / transmission of shares and debentures, queries and grievances.

Nomination and Remuneration Committee 

The Nomination and Remuneration committee comprises of the following members:

Name of the Member Designation Nature of Directorship
Ms. Annapurna Maheshwari Chairperson Non- Executive Director
Mr. Kushagra Praveen Toshniwal Member Independent & Non- Executive Director
Mr. Narender Tulsidas Kabra Member Independent & Non- Executive Director

Ms. Annapurna Maheshwari is the Chairman of the Nomination and Remuneration Committee.

The Company Secretary of the Company acts as the Secretary to the Nomination and Remuneration Committee.

To review, assess and recommend to the Board, the appointment of Whole time/ Executive Directors and the remuneration payable to them beside the quantum of sitting fees payable to Non-Executive Independent Directors. To consider and recommend human resource policies relating to compensation and performance of the key management personnel.

The Company Secretary of Our Company shall act as the Secretary to the Committee.

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