BoD Sub Committee
1. AUDIT COMMITTEE : -
| Composition | Category |
|---|---|
| Sh. Sanjay Pandey, Chairman | Official Director |
| Sh. Rajan Sehgal, , Member | Managing Director |
| Sh. Sanjay Kumar Singh, Member | Non-Official Director |
| Sh. Vivek Krishna Sinha, Member | Ex-Officio Director |
The Term of Reference (ToR) of the Audit Committee shall be in line with Section 177 of the Companies Act, 2013 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014 and DPE guidelines, issued from time to time, including any statutory modification(s) or re-enactment thereof, for the time being in force.
2. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: -
| Composition | Category |
|---|---|
| Sh. Rajan Sehgal, Member | Managing Director |
| Sh. Sanjay Pandey, Member | Official Director |
| Smt. Pinki Kumari, Member | Non-Official Director |
| Sh. Subranshu Sekhar Acharya, Member | Ex-Officio Director |
The Terms of Reference (ToR) of the Committee shall be as per Section 135 read with Schedule VII of the Companies Act, 2013 and the Companies (Corporate Social Responsibility Policy) Rules, 2014,
3. REMUNERATION COMMITTEE: -
| Composition | Category |
|---|---|
| Sh. Sanjay Pandey, Member | Official Director |
| Sh. Rajan Sehgal, Member | Managing Director |
| Sh. Sanjay Kumar, Singh, Member | Non-Official Director |
The Terms of Reference (ToR) of the Committee shall be as per Companies Act 2013 and DPE guidelines issued from time to time, including any statutory modification(s) or re- enactment thereof, for the time being in force.
4. SHARE ALLOTMENT COMMITTEE: -
| Composition | Category |
|---|---|
| Sh. Rajan Sehgal, Member | Managing Director |
| Sh. Sanjay Pandey, Member | Official Director |
| Smt. Pinki Kumari, Member | Non-Official Director |
The Terms of Reference (ToR) of the Committee shall be as per Companies Act 2013.
