Board Committees
The Board has constituted various Committees in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These Committees assist the Board in discharging its responsibilities effectively and ensure transparency, accountability, and good governance.
Committee Structure
Audit Committee
Purpose
The Audit Committee oversees the integrity of financial reporting, internal controls, risk management, statutory audit, and compliance requirements.
| Name. | Designation | Position in Committee |
|---|---|---|
| 1 | Manasvi Manu Thapar | Independent Director |
| 1 | Manasvi Manu Thapar | Independent Director |
Nomination & Remuneration Committee
Purpose
The Responsible for appointment, evaluation, remuneration, and succession planning of Directors and Senior Management.
| Name. | Designation | Position in Committee |
|---|---|---|
| 1 | Manasvi Manu Thapar | Independent Director |
| 1 | Manasvi Manu Thapar | Independent Director |
Stakeholders Relationship Committee
Purpose
Handles shareholder grievances, transfer/transmission requests, investor services, and stakeholder communication.
| Name. | Designation | Position in Committee |
|---|---|---|
| 1 | Manasvi Manu Thapar | Independent Director |
| 1 | Manasvi Manu Thapar | Independent Director |
Roles of the Committees
- Financial Oversight
- Internal Controls
- Risk Monitoring
- Corporate Governance
- Director Evaluation
- Shareholder Grievance Redressal