Committees of the Board

Audit Committee
The Audit Committee is primarily responsible for review of financial performance on half yearly/annually basis; appointment/ removal/remuneration of auditors; review of internal control systems and its adequacy and compliance with various Regulatory Bodies. The Company Secretary to the Company acts as the secretary to all the committees of the Board of Directors. It consists of the following members:

Name of Member Status Executive / Non Executive
Shri Madhukar* Chairman (Independent) Non - Executive
Shri Sadhan Sarkar* Member (Independent) Non - Executive
Ms. Sudha Sarowgi* Member (Independent) Non - Executive
Shri Awadesh Kumar Srivastava Member (Non Independent) Non - Executive

*Shri Madhukar, Shri Sadhan Sarkar & Ms. Sudha Sarowgi was inducted as Additional Director (Category: Independent Non Executive) on 23-08-2024


Shareholders' Relationship Committee
The Committee is primarily responsible for handling the work of Share Transfers and redress Investor Grievances. The Committee comprises of the following members:

Name of Member Status Executive / Non Executive
Ms. Sudha Sarowgi* Chairman (Independent) Non - Executive
Shri Madhukar* Member (Independent) Non - Executive
Shri Sadhan Sarkar* Member (Independent) Non - Executive
Shri Awadesh Kumar Srivastava Member (Non Independent) Non - Executive

*Shri Madhukar, Shri Sadhan Sarkar & Ms. Sudha Sarowgi was inducted as Additional Director (Category: Independent Non Executive) on 23-08-2024


Nomination & Remuneration Committee
The Committee consists of the following members: 

Name of Member Status Executive / Non Executive
Shri Sadhan Sarkar# Chairman (Independent) Non - Executive
Shri Madhukar# Member (Independent) Non - Executive
Ms. Sudha Sarowgi# Member (Independent) Non - Executive
Shri Awadesh Kumar Srivastava Member (Non Independent) Non - Executive

*Shri Madhukar, Shri Sadhan Sarkar & Ms. Sudha Sarowgi was inducted as Additional Director (Category: Independent Non Executive) on 23-08-2024

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