In terms of SEBI Listing Regulations and the Companies Act, 2013,
the Company has constituted following committees:
AUDIT COMMITTEE:
The composition of Audit committee of the Company is as follows:
Ms. Bina S. Shah
NameMs. Bina S. Shah
PositionIndependent Director - Chairperson
Mr. Neerav B. Merchant
NameMr. Neerav B. Merchant
PositionIndependent Director – Member
Mr. Mirza Saeed kazi
NameMr. Mirza Saeed kazi
PositionNon Executive director- Member
Regular Meetings of Audit Committee held in compliance with the
Listing Regulations and the Companies Act. The role of Audit
committee are as specified in the Listing Regulations and as
provided in the Companies Act.
NOMINATION AND REMUNERATION COMMITTEE:
The composition of Nomination and Remuneration Committee of the
Company is as follows:
Mr. Neerav B. Merchant
NameMr. Neerav B. Merchant
PositionIndependent Director- Chairperson
Ms. Bina S. Shah
NameMs. Bina S. Shah
PositionIndependent Director – Member
Mr. Mirza Saeed kazi
NameMr. Mirza Saeed kazi
PositionNon Executive director- Member
The Committee meets at least once in a financial year in compliance
with the Listing Regulations and the Companies Act. The role of
Nomination and Remuneration Committee are as specified in the
Listing Regulations and as provided in the Companies Act.
STAKEHOLDERS RELATIONSHIP COMMITTEE:
The composition of Stakeholders Relationship Committee of the
Company is as follows:
Ms. Bina S. Shah
NameMs. Bina S. Shah
PositionIndependent Director- Chairperson
Mr. Neerav B. Merchant
NameMr. Neerav B. Merchant
PositionIndependent Director – Member
Mr. Mirza Saeed kazi
NameMr. Mirza Saeed kazi
PositionNon Executive director- Member
The Committee meets at least once in a financial year in compliance
with the Listing Regulations and the Companies Act. The role of
Stakeholders Relationship Committee are as specified in the Listing
Regulations and as provided in the Companies Act.