The committee presently comprises following three (3) directors.
Mr. Jagmohan Gupta is the Chairman of the Audit Committee.
| Sr.No. | Name of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Jagmohan Gupta | Chairman | Independent Director |
| 2 | Mr. Rajiv Handa | Member | Independent Director |
| 3 | Mr. Mohit Lalchandani | Member | Whole Time Director |
The Company Secretary of our Company shall act as the Secretary to the Audit Committee.
| Sr.No. | Name of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Rajiv Handa | Chairman | Independent Director |
| 2 | Mr. Jagmohan Gupta | Member | Independent Director |
| 3 | Mrs. Anchal Gupta | Member | Non Executive and Non-Independent Director |
The Company Secretary of our Company shall act as the Secretary to the Stakeholders’ Relationship Committee.
| Sr.No. | Name of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Rajiv Handa | Chairman | Independent Director |
| 2 | Mr. Jagmohan Gupta | Member | Independent Director |
| 3 | Mrs. Anchal Gupta | Member | Non Executive and Non-Independent Director |
The Company Secretary of our Company shall act as the Secretary to the Stakeholders’ Relationship Committee.
