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