Composition of Committees

Audit Committee

S.No

Name of Director

Nature of Directorship

01.

Mr. Rupesh Kothari

Chairman

02.

Mr. Varun Kaushik

Member

03.

Mr. Anand Poddar

Member

Stakeholders’ Relationship Committee

S.No

Name of Director

Nature of Directorship

01.

Mr. Akash Poddar

Chairman

02.

Mr. Varun Kaushik

Member

03.

Mr. Rupesh Kothari

Member

Nomination and Remuneration Committee

S.No

Name of Director

Nature of Directorship

01.

Mr. Varun Kaushik

Chairman

02.

Mr. Rupesh Kothari

Member

03.

Mr. Akash Poddar

Member

Internal Complaints Committee

S.No

Name of Director

Nature of Directorship

01.

Ms. Shruti Poddar

Presiding Officer

02.

Ms. Radhika Modi

Member

03.

Mr. Anand Poddar

Member

04.

Mr. Bimal Kumar Malawat

Member

Corporate Social Responsibility Committee

S.No

Name of Director

Nature of Directorship

01.

Mr. Anand Poddar

Chairman

02.

Ms. Shruti Poddar

Member

03.

Mr. Varun Kaushik

Member

Overseeing every shipment thoroughly
Practices that ensure consistent quality