Audit Committee

The Audit Committee shall act as the Committee of Those Charged With Governance (TCWG) for the purposes of Standards on Auditing, including SA 260 (Revised) and SA 265, and shall oversee communications between the Statutory Auditors and the Company relating to audit findings, internal control deficiencies, financial reporting matters, auditor independence, compliance issues, and governance-related matters.

The Committee comprises of following three members:

• Mr. Brijmohan Agarwal (Chairperson)
• Mrs. Pinki Kedia (Member)
• Mr. Shivratan Agarwal (Member)

Nomination & Remuneration Committee

The Nomination and Remuneration Committee is constituted by the Board of Directors of the Company, in accordance with Regulation 19 of the Listing Regulation 2015. The terms of the reference of the committee include formulating policies on specific remuneration packages for all the directors and designing and implementation of performance appraisal systems and discretionary performance bonus payments for them and such other functions as may be delegated to it by the Board of Director.

The Committee comprises of following three members:

• Mr. Brijmohan Agarwal (Chairperson)
• Mrs. Pinki Kedia (Member)
• Mr. Shivratan Agarwal (Member)

Stakeholder Relationship Committee

The Stakeholder’s Relationship Committee is constituted by the Board of Directors of the Company, in accordance with Regulation 20 of the Listing Regulation 2015. The terms of reference of the committee are to be specifically look into the redressal of shareholders and investors complaints to transfer of shares, non-receipt of balance sheet, non-receipt of dividends. etc.

The Committee comprises of following four members:

• Mr. Brijmohan Agarwal (Chairperson)
• Mrs. Pinki Kedia (Member)
• Mr. Shivratan Agarwal (Member)
• Mr. Sandeep Mandawewala (Member)