Board Committee
Audit Committee
The Audit Committee comprises of –
| Name of the Directors | Nature of Directorship | Designation of Committee |
|---|---|---|
| Gourav Saraf | Non-Executive Independent Director | Chairman |
| Deepti Sharma | Non-Executive Independent Director | Member |
| Raja Debnath | Managing Director | Member |
Stakeholders’ Relationship Committee
The Stakeholders Relationship Committee comprises of-
| Name of the Directors | Nature of Directorship | Designation of Committee |
|---|---|---|
| Gourav Saraf | Non-Executive Independent Director | Chairman |
| Raja Debnath | Managing Director | Member |
| Gautam Udani | Chief Operating Officer and Wholetime Director | Member |
Nomination & Remuneration Committee
The Nomination & Remuneration Committee comprises of –
| Name of the Directors | Nature of Directorship | Designation of Committee |
|---|---|---|
| Deepti Sharma | Non-Executive Independent Director | Chairman |
| Gourav Saraf | Non-Executive Independent Director | Member |
| Ajay Rajendran | Non-Executive Director | Member |
Internal Complaints Committee
Our Board has constituted the Internal Complaints Committee which is in accordance with The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.
The Internal Complaints Committee comprises of –
| Name of the Directors | Nature of Directorship | Designation of Committee |
|---|---|---|
| Payal Maisheri | Chief Financial Officer | Chairperson |
| Gautam Udani | Chief Operating Officer and Whole Time Director | Member |
| Urja Thakkar | Company Secretary | Member |
| Pritha Dubey | External Member | Member |