Audit Committee

 

The Scope and Duties of Audit Committee shall be as per the provisions of Companies Act and as per Listing Regulation and as may be decided by Board.

 

The Committee comprises of following three members:

 

Name of the Member                                               Designation                                                Nature of Directorship

Mr. Narender T. Kabra                                           Chairman                                               Non-Executive & Independent Director

Mr. Abhinav Kumar                                                Member                                                  Whole-time Director

Mr. Kushagra Praveen Toshniwal                       Member                                                  Non-Executive & Independent Director

 

Mr. Narender T. Kabra is the Chairman of the Audit Committee.

 

The Company Secretary of the Company acts as the Secretary to the Audit committee

 

All the members of the Audit Committee are financially literate. The management is responsible for the Company’s internal controls and the financial reporting process while the statutory auditors are responsible for carrying out independent audits of the Company’s financial statements in accordance with the generally accepted auditing practices and for issuing reports based on such audits.


Stakeholders Relationship Committee

The committee is primarily responsible for handling the work of Share Transfers and redress Investor Grievances.

The committee comprises of the following members:

Name of the Member                                  Designation                 Nature of Directorship

Ms. Annapurna Maheshwari                  Chairperson                Non- Executive Director

Mr. Abhinav Kumar                                   Member                       Whole-time Director

Mr. Kushagra Praveen Toshniwal          Member                       Non-Executive & Independent Director

 

Ms. Annapurna Maheshwari is the Chairperson of the Stakeholder Relationships Committee.

 

The terms of reference of the committee are to monitor the response to investor questions and grievances, and approve share transfers, transmissions including review of cases for refusal of transfer / transmission of shares and debentures, queries and grievances.

 

 

Nomination and Remuneration Committee

 

 

The Nomination and Remuneration committee comprises of the following members:

 

Name of the Member                           Designation                                     Nature of Directorship

Mr. Narender Kabra                            Chairman                                     Non-Executive & Independent Director

Mrs. Annapurna Maheshwari            Member                                       Non-Executive Director

Mr. Kushagra Toshniwal                     Member                                       Non-Executive & Independent Director

 

 

Mr. Narendra Kabra is the Chairman of the Nomination and Remuneration Committee.

 

The Company Secretary of the Company acts as the Secretary to the Nomination and Remuneration Committee.

 

To review, assess and recommend to the Board, the appointment of Whole time/ Executive Directors and the remuneration payable to them beside the quantum of sitting fees payable to Non-Executive Independent Directors. To consider and recommend human resource policies relating to compensation and performance of the key management personnel.

 

 

 

The Company Secretary of Our Company shall act as the Secretary to the Committee.