NOMINATION AND REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated February 28, 2023 which was in accordance with Section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

  • Name of the Director: Mr. Sanjay Kumar Luniya
    Position in the Committee:     Chairman
    Nature of Directorship: Non-Executive Independent Director
  • Name of the Director: Mr. Gaurav Ajmera
    Position in the Committee:     Member
    Nature of Directorship: Non-Executive Independent Director
  • Name of the Director: Mr. Meetesh Gadia
    Position in the Committee:     Member
    Nature of Directorship: Non-Executive Independent Director