Committees

Board-constituted committees overseeing governance, audit, compliance, and stakeholder interests.

AUDIT COMMITTEE

Our Board constituted Audit Committee pursuant to a resolution dated November 07, 2025 which was in accordance with Section 177 of the Companies Act, 2013.

The Audit Committee comprises of:
Name of the Director Nature of Directorship Designation in Committee
Mr. Brahma Ghosh Raval Non-Executive Independent Director Chairperson
Mr. Rajeev Shukla Non-Executive Independent Director Member
Mr. Vimal Sureshchandra Shah Non-Executive Independent Director Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Resolution dated November 07, 2025 pursuant to section 178 of the Companies Act, 2013.

The Stakeholders’ Relationship Committee comprises of:
Name of the Director Nature of Directorship Designation in Committee
Mr. Rajeev Shukla Non-Executive Independent Director Chairperson
Mr. Vimal Sureshchandra Shah Non-Executive Independent Director Member
Mr. Shalibhadra P Gandhi Managing Director Member

NOMINATION & REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated November 07, 2025 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:
Name of the Director Nature of Directorship Designation in Committee
Mr. Brahma Ghosh Raval Non-Executive Independent Director Chairperson
Mr. Rajeev Shukla Non-Executive Independent Director Member
Mr. Vimal Sureshchandra Shah Non-Executive Independent Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Our Board has constituted the Corporate Social Responsibility Committee vide Board Resolution dated November 07, 2025 pursuant to section 135 of the Companies Act, 2013.

The Corporate Social Responsibility Committee comprises of:
Name of the Director Nature of Directorship Designation in Committee
Mr. Rajeev Shukla Non-Executive Independent Director Chairman
Ms. Urjasvi Shalibhadra Gandhi Whole Time Director Member
Mr. Shalibhadra P Gandhi Managing Director Member