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 re-constituted the Audit Committee vide Board Resolution dated June 30, 2023 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 | Independent Director | Member |
Krishnojirao Nagaraja Rao | Whole – Time Director | Member |
B. STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Our Board has re-constituted the Stakeholders’ Relationship Committee vide Board Resolution dated February 13, 2024 in 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 |
Benegal Parameshwara Udpa | Independent Director | Chairman |
Ashalata Baburao Raut | Whole-Time Director | Member |
Arun Koli | Independent Director | Member |
C. NOMINATION AND REMUNERATION COMMITTEE
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated August 26, 2024 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 | Independent Director | Chairman |
Arun Koli | Independent Director | Member |
Dr. Prithvi Singh | Non – Executive Director | Member |