Committees
The following committees have been constituted for compliance with Corporate Governance requirements:
Audit Committee
Our Board has constituted the Audit Committee vide Board Resolution dated December 22, 223 in accordance with the Section 177 of the Companies Act, 2013. The audit committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee |
Himani Bhootra | Non Executive Independent Director | Chairman |
Kunal Bharat Shingala | Non Executive Independent Director | Chairman |
Soham Sanjiv Vasant | Whole Time Director & CFO | Member |
Stakeholders Relationship Committee
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution December 22, 2023 in accordance with Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee |
Sanjiv Girdharlal Vasant | Chairmen and Managing Director | Chairman |
Shivam Sanjiv Vasant | Whole Time Director | Chairman |
Soham Sanjiv Vasant | Whole Time Director & CFO | Member |
Nomination and Remuneration Committee
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution December 22, 223 in accordance with section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
Name of the Directors | Nature of Directorship | Designation in Committee |
Himani Bhootra | Non Executive Independent Director | Chairman |
Kunal Bharat Shingala | Non Executive Independent Director | Member |
Mayuri Sanjiv Vasant | Non Executive Director | Member |
Corporate Social Responsibility Committee:
The Corporate Social Responsibility Committee was constituted on December 22, 2023 by our Board in terms of Section 135 of the Companies Act. The Corporate Social Responsibility Committee comprises of following Directors:
Name of the Directors | Nature of Directorship | Designation in Committee |
Soham Sanjiv Vasant | Whole Time Director & CFO | Chairman |
Kunal Bharat Shingala | Non Executive Independent Director | Member |
Mayuri Sanjiv Vasant | Non Executive Director | Member |
Corporate Office:
108, Hubtown Solaris, N.S.Phadka Marg,
Andheri (East), Mumbai - 400069.