Committee Board

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated July 07, 2023 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
Sandeep Avdhesh Dubey	Non-Executive Independent Director	Chairman
Trupti R Kalsariya	Non-Executive Independent Director	Member
Abhishek Kamal Kumar	Chairman and Managing Director	Member

Stakeholders’ Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated July 07, 2023, 2023 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
Vijay Mukesh Thakkar	Non-Executive Independent Director	Chairman
Sandeep Avdhesh Dubey	Non-Executive Independent Director	Member
Trupti R Kalsariya	Non-Executive Independent Director	Member

Nomination and Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated July 07, 2023 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
Vijay Mukesh Thakkar	Non-Executive Independent Director	Chairman
Sandeep Avdhesh Dubey	Non-Executive Independent Director	Member
Trupti R Kalsariya	Non-Executive Independent Director	Member

Committee Board

Audit Committee Our Board has constituted the Audit Committee vide Board Resolution dated July 07, 2023 which was in accordance with Section 177 of the Companies Act, 2013.

Stakeholders’ Relationship Committee

Nomination and Remuneration Committee

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated July 07, 2023 which was in accordance with Section 177 of the Companies Act, 2013.