Our Audit Committee was reconstituted pursuant to a resolution of our Board Meeting dated 02.11.2026 in compliance with Section 177 of the Companies Act, 2013 and Regulation 18 of SEBI (LODR) Regulations, 2015. The Audit Committee comprises of:
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Ms. Divya Kalra | Chairperson | Non-Executive Independent Director |
| Mr. Shashank Garg | Member | Non-Executive Independent Director |
| Mr. Shubhendu Goyal | Member | Managing Director |
Our Stakeholders’ Relationship Committee was reconstituted pursuant to a resolution of our Board Meeting dated 02.11.2026 in compliance with Section 178(5) of the Companies Act, 2013 and Regulation 20 of SEBI (LODR) Regulations, 2015. The Stakeholders’ Relationship Committee comprises of:
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Shashank Garg | Chairman | Non-Executive Independent Director |
| Ms. Divya Kalra | Member | Non-Executive Independent Director |
| Mrs. Bheeni Agrawal | Member | Whole-Time Director |
Our Nomination and Remuneration Committee was reconstituted pursuant to a resolution of our Board Meeting dated 02.11.2026 in compliance with Section 178 of the Companies Act, 2013 and Regulation 19 of SEBI (LODR) Regulations, 2015. The Nomination and Remuneration Committee comprises of:
| Name of Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Shashank Garg | Chairperson | Non-Executive Independent Director |
| Ms. Divya Kalra | Member | Non-Executive Independent Director |
| Mr. Kailash Chandra Agrawal | Member | Non-Executive Director |