Our Board has constituted the Audit Committee vide Board Resolution dated September 08, 2025 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. Jeewan Chandra | Non- Executive Independent Director | Chairman |
| Mr. Patterson Thomas | Non- Executive Independent Director | Member |
| Mr. Ritesh Sharma | Chairman & Managing Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated September 08, 2025 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. Jeewan Chandra | Non- Executive Independent Director | Chairman |
| Mr. Patterson Thomas | Non- Executive Independent Director | Member |
| Mr. Anup Kumar Singh | Non-Executive Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated September 08, 2025 pursuantto Section 178 of the Companies Act, 2013.
The Stakeholder’s Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Patterson Thomas | Non- Executive Independent Director | Chairman |
| Mr. Jeewan Chandra | Non- Executive Independent Director | Member |
| Ms. Sonia Sharma | Whole-time Director | Member |
| Name of the Directors | Nature of Directorship | Designation in Committee |
| Mr. Ritesh Sharma | Chairman & Managing Director | Chairman |
| Ms. Sonia Sharma | Whole-time Director | Member |
| Mr. Jeewan Chandra | Non- Executive Independent Director | Member |
