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