Corporate Governance

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AUDIT COMMITTEE

Our Board constituted Audit Committee pursuant to a resolution dated December 06,, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:

Mr. Nikhar Ami Agarwal

Non -Executive Independent Director

Chairman

Ms. Falguniben Khodabhai Prajapati

Non -Executive Independent Director

Member

Ms. Madhusmita Mohanty

Whole Time Director

Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated December 06, 2024 pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:

Mr. Nikhar Ami Agarwal

Non -Executive Independent Director

Chairman

Mr. Lalit Panda

Managing Director

Member

Mr. Laxmi Narayan Mishra

Chairman & Whole Time Director

Member

NOMINATION & REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated December 06, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:

Mr. Nikhar Ami Agarwal

Non -Executive Independent Director

Chairman

Ms. Falguniben Khodabhai Prajapati

Non- Executive Independent Director

Member

Mr. Sugoto Ghosh

Non- Executive Independent Director

Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Our Board has constituted the Corporate Social Responsibility Committee vide Board Resolution dated December 06, 2024 pursuant to section 178 of the Companies Act, 2013.
The Corporate Social Responsibility Committee comprises of:

Ms. Supriya Mishra

Non- Executive Director

Chairman

Mr. Lalit Panda

Managing Director

Member

Mr. Sugoto Ghosh

Non- Executive Independent Director

Member