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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.

 

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