Investor Relation

• Grievance Redressal
• Contactinformation of thedesignatedofficials of thelisted entity whoare responsiblefor assisting andhandling investorgrievances *
• Outcome of Board Meeting
• Annual Return
• Disclosure Under Regulation 30 LODR
• Notice of Board Meeting
• Board of Directors
• Composition of Committees
• Company Secretary & Compliance Officer
• Annual Reports
• Financial Results
• Shareholding Pattern
• Policies
• Info for Share Holders
• News & Announcement

Composition of Committees

Audit Committee

The Audit Committee stands as follow:

Sr. No.	Name of the Director	Category	Designation
1	Monica Khemuka	Chairman	Non Executive &  Independent Director
2	Papri Ghosh	Member	Non Executive &  Independent Director
3	Sonu Agarwal	Member	Non Executive &  Independent Director
4	Sanjay Kumar Jain	Member	Executive & Non Independent Director

 

Nomination And Remuneration Committee:

The Nomination and Remuneration Committee stands as follow:

Sr. No.	Name of the Director	Category	Designation
1	Monica Khemuka	Chairman	Non Executive &  Independent Director
2	Papri Ghosh	Member	Non Executive &  Independent Director
3	Sonu Agarwal	Member	Non Executive &  Independent Director

 

Stakeholders’ Relationship Committee:

The Stakeholders’ Relationship Committee stands as follow:

Sr. No.	Name of the Director	Category	Designation
1	Monica Khemuka	Chairman	Non Executive &  Independent Director
2	Papri Ghosh	Member	Non Executive &  Independent Director
3	Sonu Agarwal	Member	Non Executive &  Independent Director
4	Sanjay Kumar Jain	Member	Executive & Non Independent Director