Statutory Disclosures
Committees
Board committees and their composition.
List of board committees including Audit, Nomination & Remuneration, Stakeholders Relationship, Independent Directors, CSR, and IPO committees.
Board Committees Composition
1. Audit Committee
Oversees financial reporting, internal controls, and statutory audit compliance.
| Sl. No | Name of the Director | Designation | Position in Committee |
|---|---|---|---|
| 1 | Sugan Prasad | Non-Executive Independent Director | Chairman |
| 2 | Raveena Dugar Agarwal | Non-Executive Independent Director | Member |
| 3 | Bimal Kumar | Non-Executive Independent Director | Member |
2. Nomination Remuneration Committee
Formulates criteria for director appointment, evaluation, and executive compensation.
| Sl. No | Name of the Director | Designation | Position in Committee |
|---|---|---|---|
| 1 | Sugan Prasad | Non-Executive Independent Director | Chairman |
| 2 | Raveena Dugar Agarwal | Non-Executive Independent Director | Member |
| 3 | Bimal Kumar | Non-Executive Independent Director | Member |
3. Stakeholder Relationship Committee
Considers and resolves investor grievances, share transfers, and shareholder query mechanisms.
| Sl. No | Name of the Director | Designation | Position in Committee |
|---|---|---|---|
| 1 | Sugan Prasad | Non-Executive Independent Director | Chairman |
| 2 | Suyash Kumar | Managing Director | Member |
| 3 | Bimal Kumar | Whole-Time Director | Member |
4. Corporate Social Responsibility Committee
Oversees CSR policies, allocation of funds, and social responsibility initiatives.
| Sl. No | Name of the Director | Designation | Position in Committee |
|---|---|---|---|
| 1 | Suyash Kumar | Chairman and Managing Director | Chairman |
| 2 | Jitendra Singh | Whole-Time Director and Chief Executive Officer | Member |
| 3 | Raveena Dugar Agarwal | Non-Executive Independent Director | Member |