Committees
The following committees have been constituted for compliance with Corporate Governance requirements:
Audit Committee
Our Board has re-constituted the Audit Committee vide Board Resolution dated February 29, 2024 in accordance with the Section 177 of the Companies Act, 2013. The audit committee comprises of:
DIN Number | Name of Committee Member | Category 1 of director | Category 2 of director | Date of appointment |
03036861 | Soham Vasant | Executive Director | Chairperson | 29-02-2024 |
09838502 | Kunal Shingala | Non Executive- Independent Director | Member | 29-02-2024 |
09811030 | Himani Bhootra | Non Executive- Independent Director | Member | 09-04-2025 |
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:
DIN Number | Name of Committee Member | Category 1 of director | Category 2 of director | Date of appointment |
09838502 | Kunal Shingala | Non Executive- Independent Director | Chairperson | 22-12-2023 |
03036861 | Soham Vasant | Executive Director | Member | 22-12-2023 |
09811030 | Himani Bhootra | Non Executive- Independent Director | Member | 22-12-2023 |
Nomination and Remuneration Committee
Our Board has re-constituted the Nomination and Remuneration Committee vide Board Resolution dated February 29, 2024 in accordance with section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
DIN Number | Name of Committee Member | Category 1 of director | Category 2 of director | Date of appointment |
09838502 | Kunal Shingala | Non Executive- Independent Director | Chairperson | 29-02-2024 |
03036861 | Soham Vasant | Executive Director | Member | 09-04-2025 |
09811030 | Himani Bhootra | Non Executive- Independent Director | Member | 29-02-2024 |
Corporate Social Responsibility Committee:
The Corporate Social Responsibility Committee was re-constituted on February 29, 2024 by our Board in terms of Section 135 of the Companies Act. The Corporate Social Responsibility Committee comprises of following Directors:
DIN Number | Name of Committee Member | Category 1 of director | Category 2 of director | Date of appointment |
03036861 | Soham Vasant | Executive Director | Chairperson | 29-02-2024 |
09838502 | Kunal Shingala | Non Executive- Independent Director | Member | 29-02-2024 |
09811030 | Himani Bhootra | Non Executive- Independent Director | Member | 09-04-2025 |
Corporate Office:
108, Hubtown Solaris, N.S.Phadka Marg,
Andheri (East), Mumbai - 400069.