Board Committees And Its Composition
Board Committees And Its Composition
A ) Audit Committee
|
Sr. No. |
Name of Director |
Status |
Nature of Directorship |
|
1. |
Amandeep Kaur |
Chairperson |
Independent Director |
|
2. |
Purti Katyal |
Member |
Independent Director |
|
3. |
Shruti Gupta |
Member |
Independent Director |
B) Nomination and Remuneration Committee
|
Sr. No. |
Name of Director |
Status |
Nature of Directorship |
|
1. |
Amandeep Kaur |
Chairperson |
Independent Director |
|
2. |
Purti Katyal |
Member |
Independent Director |
|
3. |
Shruti Gupta |
Member |
Independent Director |
C) Stakeholder Relationship Committee
|
Sr. No. |
Name of Director |
Status |
Nature of Directorship |
|
1. |
Amandeep Kaur |
Chairperson |
Independent Director |
|
2. |
Purti Katyal |
Member |
Independent Director |
|
3. |
Shruti Gupta |
Member |
Independent Director |
- Brief profile of the company
- Board Of Directors
- Board Committees And Its Composition
- Code and conduct of Board of Directors and Senior Management Personnel
- Details of establishment of Vigil Mechanism/Whistle Blower Mechanism
- Criterion for making payments to Non-Executive Directors
- Policy on dealing with Related Party Transactions
- Details familiarization programme imported to Independent Director
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for accessing and handling investor grievances
- Financial information
- Share holding pattern
- Disclosure in Regulation no 47 sub regulation
- Credit Ratings
- Secretarial Compliance Report as per sub regulation (2) of Regulation 24 A
- Disclosure of contact details of Key Management Personnel
- Disclosures under Regulations 30
- Annual Report as per section 92 of the Companies act 2013
- Annual Return
- Corporate Governance
- Preferential Allotments