Bod Sub Committee

                                                             

1. AUDIT COMMITTEE : -

Composition	Category
Sh. Sanjay Pandey, Chairman	Official Director (Part Time)
Sh. Vivek Krishna Sinha, Member	Ex-Officio Director (Part Time)
Sh. Rajan Sehgal, , Member	Managing Director
Sh. Sanjay Kumar, Singh, Member	Non-Official Director

 

The Term of Reference (ToR) of the Audit Committee shall be in line with Section 177 of the Companies Act, 2013 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014 and DPE guidelines, issued from time to time, including any statutory modification(s) or re-enactment thereof, for the time being in force.

 

2. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: -

Composition	Category
Sh. Sanjay Pandey, Member	Official Director (Part Time)
Sh. Subranshu Sekhar Acharya, Member	Ex-Officio Director (Part Time)
Sh. Rajan Sehgal, Member	Managing Director
Smt. Pinki Kumari, Member	Non-Official Director

 

The Terms of Reference (ToR) of the Committee shall be as per Section 135 read with Schedule VII of the Companies Act, 2013 and the Companies (Corporate Social Responsibility Policy) Rules, 2014, 

 

3. REMUNERATION COMMITTEE: -

Composition	Category
Sh. Sanjay Pandey, Member	Official Director
Sh. Rajan Sehgal, Member	Managing Director
Sh. Sanjay Kumar, Singh, Member	Non-Official Director

 

The Terms of Reference (ToR) of the Committee shall be as per Companies Act 2013 and DPE guidelines issued from time to time, including any statutory modification(s) or re- enactment thereof, for the time being in force.

 

4. SHARE ALLOTMENT COMMITTEE: -

Composition	Category
Sh. Rajan Sehgal, Member	Managing Director
Sh. Sanjay Pandey, Member	Official Director (Part Time)
Smt. Pinki Kumari, Member	Non-Official Director

 

The Terms of Reference (ToR) of the Committee shall be as per Companies Act 2013.