The following committees have been constituted for compliance with Corporate Governance requirements:
A. Audit Committee;
B. Stakeholders Relationship Committee;
C. Nomination and Remuneration Committee;
A. AUDIT COMMITTEE
Our Board has constituted the Audit Committee vide Board Resolution dated March 22, 2021 in accordance with the Section 177 of the Companies Act, 2013. The audit committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
Arun Koli | Additional Independent Director | Chairman |
Benegal Parameshwara Udpa | Additional Independent Director | Member |
Krishnojirao Nagaraja Rao | Whole – Time Director | Member |
B. STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution March 22, 2021in accordance with Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
Sucheta Sidharth Talati | Non – Executive Director | Chairman |
Ashalata Baburao Raut | Whole-Time Director | Member |
Benegal Parameshwara Udpa | Additional Independent Director | Member |
C. NOMINATION AND REMUNERATION COMMITTEE
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution March 22, 2021 in accordance with section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
Benegal Parameshwara Udpa | Additional Independent Director | Chairman |
Arun Koli | Additional Independent Director | Member |
Sucheta Sidharth Talati | Non – Executive Director | Member |