Committee Constitution

  • Home
  • Committee Constitution

NAMES AND DESIGNATION

AUDIT COMMITTEE
# Name of Director Status in Committee Nature of Directorship
1 Nandini Rusiya Chairman Independent Director
2 Saurabh Sudarshan Pradhan Member Independent Director
3 Abhay Gautam Member Whole-Time Director
& CFO
STAKEHOLDER'S RELATIONSHIP COMMITTEE
# Name of Director Status in Committee Nature of Directorship
1 Nandini Rusiya Chairman Independent Director
2 Saurabh Sudarshan Pradhan Member Independent Director
3 Padmaja Vishal Deshmukh Member Independent Director
NOMINATION AND REMUNERATION COMMITTEE
# Name of Director Status in Committee Nature of Directorship
1 Nandini Rusiya Chairman Independent Director
2 Saurabh Sudarshan Pradhan Member Independent Director
3 Padmaja Vishal Deshmukh Member Independent Director
IPO COMMITTEE
# Name of Member Designation Title
1 Vishal Maheshwari Chairman CEO/Managing Director
2 Abhay Gautam Member Whole-Time Director
/CFO
3 Vrinda Maheshwari Member Non Executive
Woman Director
Go To Top