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Committee Board
Committee Board
Our Company has constituted an Audit Committee (“Audit Committee”), vide Board Resolution dated October 18, 2023, as per
the applicable provisions of the Section 177 of the Companies Act, 2013 and also to comply with Regulation 18 of SEBI Listing
Regulations, 2015 applicable upon listing of the Company’s Equity shares on SME platform of BSE Limited, the constituted
Audit Committee comprises following members:
| Name of the Director | Status in Committee | Nature of Directorship |
| Raj Rathi | Chairman | Independent Director |
| Sobha Gupta | Member | Independent Director |
| Naved Iqbal | Member | Chairman cum Managing Director |
Stakeholders Relationship Committee
Our Company has formed the Stakeholders Relationship Committee as per Regulation 20 of SEBI Listing Regulations, 2015 as
amended vide Resolution dated October 18, 2023. The constituted Stakeholders Relationship Committee comprises the following:
| Name of the Director | Status in Committee | Nature of Directorship |
| Sobha Gupta | Chairman | Independent Director |
| Arham Anees | Member | Non-Executive Director |
| Mohammad Nadeem | Member | Whole-time Director |
Nomination and Remuneration Committee
Our Company has formed the Nomination and Remuneration Committee as per Regulation 19 of SEBI Listing Regulations, 2015
as amended vide Resolution dated October 18, 2023. The Nomination and Remuneration Committee comprise the following:
| Name of the Director | Status in Committee | Nature of Directorship |
| Raj Rathi | Chairman | Independent Director |
| Sobha Gupta | Member | Independent Director |
| Amit Kumar Singh | Member | Non-Executive Director |