Our Company has constituted an audit committee, as per the provisions of section 177 of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Articles of Association of the Company.
The committee comprises three (3) directors. Mr.Rao Laxman singh is the Chairman of the Audit Committee.
| Sr. No. | Name of the Director | Status | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Rakesh Mohan | Member | Non-Executive – Independent Director, Member |
| 2. | Mr. Rao Laxman Singh | Member | Non-Executive and Independent Director,Chairman |
| 3. | Mrs. Mahima Goel | Member | Managing Director.Member |
