?>COMMITTEES OF THE BOARD OF DIRECTORS (change the details as below)
1. Audit Committee.
Name of the Member | Nature of Directorship | Designation in Committee |
Aditya Sharma | Non-Executive Independent Director | Chairperson |
Shiksha Sharma | Non-Executive Independent Director | Member |
Ruchika Gupta | Non-Executive Independent Director | Member |
Shehnaj | Non-Executive Director | Member |
Stakeholders’ Relationship Committee.
Name of the Member | Nature of Directorship | Designation in Committee |
Aditya Sharma | Non-Executive Independent Director | Chairperson |
Sadaf Saiyed | Whole time Director | Member |
Rahat Ali Saiyed | Chairman and Managing Director | Member |
3. Nomination and Remuneration Committee.
Name of the Member | Nature of Directorship | Designation in Committee |
Shiksha Sharma | Non-Executive Independent Director | Chairperson |
Aditya Sharma | Non-Executive Independent Director | Member |
Ruchika Gupta | Non-Executive Independent Director | Member |
4. Corporate Social Responsibility (CSR) Committee.
Name of the Member | Nature of Directorship | Designation in Committee |
Ruchika Gupta | Non-Executive Independent Director | Chairperson |
Shehnaj | Non-Executive Director | Member |
Rahat Ali Saiyed | Chairman and Managing Director | Member |