Corporate Governance

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AUDIT COMMITTEE

Our Board constituted Audit Committee pursuant to a resolution dated July 26, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:

Ketan G Desai

Non -Executive Independent Director

Chairman

Prajapati Falguniben Khodabhai

Non -Executive Independent Director

Member

Madhusmita Mohanty

Whole Time Director

Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated July 26, 2024 pursuant to section 178 of the Companies Act, 2013.
The Stakeholders’ Relationship Committee comprises of:

Ketan G Desai

Non -Executive Independent Director

Chairman

Lalit Panda

Managing Director

Member

Laxmi Narayan Mishra

Chairman & Whole Time Director

Member

NOMINATION & REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated July 26, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:

Ketan G Desai

Non -Executive Independent Director

Chairman

Prajapati Falguniben Khodabhai

Non- Executive Independent Director

Member

Sugoto Ghosh

Non- Executive Independent Director

Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Our Board has constituted the Corporate Social Responsibility Committee vide Board Resolution dated July 26, 2024 pursuant to section 178 of the Companies Act, 2013.
The Corporate Social Responsibility Committee comprises of:

Supriya Mishra

Non- Executive Director

Chairman

Lalit Panda

Managing Director

Member

Sugoto Ghosh

Non- Executive Independent Director

Member