| Audit Committee as per the provisions of Section 177 of the Companies Act, 2013 | ||
|---|---|---|
| Sr. No. | Name of the Director | Designation in the Committee |
| 1. | Mr. Shankar Prasad Bhagat | Chairperson |
| 2. | Mr. Nikhil Kaushik | Member |
| 3. | Ms. Hiral Vinodbhai Patel | Member |
| 4. | Mr. Ashok Khurana Madhavdas | Member |
| Nomination and Remuneration Committee as per the provisions of Section 178 of the Companies Act, 2013 | ||
|---|---|---|
| Sr. No. | Name of the Director | Designation in the Committee |
| 1. | Mr. Nikhil Kaushik | Chairperson |
| 2. | Mr. Shankar Prasad Bhagat | Member |
| 3. | Ms. Hiral Vinodbhai Patel | Member |
| Stakeholders Relationship Committee as per the provisions of Section 178 of the Companies Act, 2013 | ||
|---|---|---|
| Sr. No. | Name of the Director | Designation in the Committee |
| 1. | Ms. Hiral Vinodbhai Patel | Chairperson |
| 2. | Mr. Shankar Prasad Bhagat | Member |
| 3. | Mr. Ashok Khurana Madhavdas | Member |
| Corporate Social Responsibility Committee as per the provisions of Section 135 of the Companies Act, 2013 | ||
|---|---|---|
| Sr. No. | Name of the Director | Designation in the Committee |
| 1. | Mr. Ashok Khurana Madhavdas | Chairperson |
| 2. | Mr. Nikhil Kaushik | Member |
| 3. | Mr. Shankar Prasad Bhagat | Member |