Compositions of Committees

Composition of Committees of the Board of Directors

Audit Committee

The Audit Committee presently comprises two Non-Executive Directors of  whom are Independent Director and one Executive Director. The members of the Committee are financially literate and bring in expertise in the on respective fields of specialization. Miss. Rashmi Bihani, is the Chairman of the Committee.

 

Composition of Audit Committee

Miss. Rashmi Bihani – Chairman– Women Independent Director

Mr. Ghanshyam Biyani                    – Member – Independent Non Executive Director

Mr. Jeetmal Asawa                         – Member – Executive Director

 

Nomination and Remuneration Committee

The terms of the Nomination and Remuneration include to identify persons for appointment in Senior Management and Independent Directors and to recommend to the Board their appointment and removal, Formulation of criteria for determining qualifications, positive attributes and independence of a Director and recommend to the Board a policy relating to the remuneration for its Directors, Key Managerial Personal and other Employees and to evaluate the performance of the Directors and Key Management personnel. Miss. Rashmi Bihani, is the Chairman of the Committee is an Independent Director.

 

Composition of Nomination and Remuneration Committee

Miss. Rashmi Bihani                        – Women Independent Director

Mr. Ghanshyam Biyani                   – Member – Independent Non Executive Director

Mr. Jeetmal Asawa                         – Member – Executive Director

 

Stakeholders Relationship Committee

The Committee primarily focuses on Shareholder grievances, inter-alia, redressal of Investor complaints, attending Investor requests, approves the issue of duplicate Share Certificates and oversees and reviews all matters connected with servicing of investors. The Committee oversees the performance of the Registrar and Transfer Agents and recommends measures for overall quality improvement of investor services. Mr. Rajesh Daga, is the Chairman of the Committee is an Executive Director.

 

Composition of Stakeholders Relationship Committee

Mr. Ghanshyam Biyani                   – Member – Independent Non Executive Director

Miss. Rashmi Bihani                        – Member – Women Independent Director

Mr. Rajesh Daga                              – Member – Executive Director