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 Rajiv Kumar Lal* |
Independent |
Non - Executive (Chairman) |
Shri Awadesh Kumar Srivastava ** |
Non Independent |
Non - Executive |
Ms. Anshu Roy |
Independent |
Non - Executive |
*Shri Rajiv Kumar Lal inducted on 05-03-2024 (Independent & Non Executive Director)
**Shri Awadesh Kumar Srivastava (Non-Independent & Non-Executive Director) inducted as Member of Audit Committee in Board Meeting held on 14-11- 2019.
Shri Brijendra Sahay (Independent & Non-executive Director), expired on 14-02-2024 as informed by email on 28-02-2024
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 |
Shri Rajiv Kumar Lal* |
Independent |
Non - Executive (Chairman) |
Ms. Anshu Roy |
Independent |
Non - Executive |
Shri Awadesh Kumar Srivastava** |
Non Independent |
Non - Executive |
* Shri Rajiv Kumar Lal inducted on 05-03-2024 (Independent & Non Executive Director)
** Shri Awadesh Kumar Srivastava (Non-Independent & Non-Executive Director) inducted as Member of Shareholder’s Relationship Committee in Board Meeting held on 28-07- 2020
Shri Brijendra Sahay (Independent & Non-executive Director), expired on 14-02-2024 as informed by email on 28-02-2024
Nomination & Remuneration Committee
The Committee consists of the following members:
Name of Member |
Status |
Executive / Non Executive |
Ms. Anshu Roy * |
Independent |
Non - Executive (Chairman) |
Shri Rajiv Kumar Lal# |
Independent |
Non - Executive |
Shri Awadesh Kumar Srivastava
** |
Non Independent |
Non - Executive |
*Ms. Anshu Roy has been nominated as Chairman in Board Meeting held on 12-11-2018
#Shri Rajiv Kumar Lal inducted on 05-03 2024 (Independent & Non Executive Director)
**Shri Awadesh Kumar Srivastava (Non-Independent & Non-Executive Director) inducted as Member of Nomination & Remuneration Committee in Board Meeting held on14-11-2019.
Shri Brijendra Sahay (Independent & Non-executive Director), expired on 14-02-2024 as informed by email on 28-02-2024 |