Audit Committee:

The Audit Committee comprises of three directors with independent directors forming a majority. All the members of the Audit Committee are financially literate and have ability to read and understand the financial statement. The Committee currently comprises of:

     i.  Shri Rakesh Kamra, Non-executive Independent Director– Chairman
     ii.  Shri Mani Ram Sharma, Non-executive Director– Member w.e.f. 01.09.2024
     iii. Smt. Subha Tampi, Non-executive Independent Director– Member
     iv.  Shri. Rajan Chowdhry, Non-executive Director– Member upto 31.08.2024

On the recommendation of the Company the Board of Directors has established a vigil mechanism for its directors and employees to report genuine concerns in such manner as may be prescribed. The Vigil Mechanism provide for adequate safeguard against victimization of persons who use such mechanism. 

Click here for Vigil Mechanism Policy of the Company

Nomination & Remuneration Committee:

The Nomination and Remuneration Committee comprises of three directors with independent directors forming a majority. The Committee currently comprises of:

     i. Shri Mani Ram Sharma, Non-executive Director– Chairman- w.e.f. 01.09.2024
     ii.  Shri Rakesh Kamra, Non-executive Independent Director– Member
     iii. Smt. Subha Tampi, Non-executive Independent Director– Member
     iv. Shri. Rajan Chowdhry, Non-executive Director– Member upto 31.08.2024.

On the recommendation of the Committee, the Board of Directors had approved the policy relating to the remuneration for the directors, key managerial personnel and other employees.

Click here for Nomination and Remuneration Policy of the Company

Corporate Social Responsibility (CSR) Committee:

The CSR Committee comprises of three members. The Committee currently comprises of

    i. Shri Mani Ram Sharma, Non-executive Director- Chairman
    ii. MD- KABL– Member
   iii. Smt. Subha Tampi, Non-executive Independent Director- Member