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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