List of Committees as on 20th August,2025:
AUDIT COMMITTEE
| Name of the Member |
Nature of Directorship |
Designation in
Committee |
| Manoj Baid |
Non-Executive Independent Director |
Chairman |
| Gautam Dugar |
Non-Executive Independent Director |
Member |
| Shresth Kedia |
Executive Director |
Member |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Member |
Nature of Directorship |
Designation in
Committee |
| Gautam Dugar |
Non-Executive Independent Director |
Chairman |
| Manoj Baid |
Non-Executive Independent Director |
Member |
| Hemlata Kedia |
Non-Executive Director |
Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of the Member |
Nature of Directorship |
Designation in
Committee |
| Hemlata Kedia |
Non-Executive Director |
Chairman |
| Manoj Baid |
Non-Executive Independent Director |
Member |
| Anita Kedia |
Whole Time Director |
Member |