Our Board has constituted the Audit Committee vide Board Resolution dated February 28, 2023 which was in accordance with Section 177 of the Companies Act, 2013.
The Audit Committee comprises of:
Name of the Director: Mr. Achint Porwal Position in the Committee: Chairman Nature of Directorship: Non-Executive Independent Director
Name of the Director: Mr. Sanjay Kumar Luniya Position in the Committee: Member Nature of Directorship: Non-Executive Independent Director
Name of the Director: Dr. Amit Shah Position in the Committee: Member Nature of Directorship: Chairman and Managing Director