COMMITTEES

The following committees have been constituted for compliance with Corporate Governance requirements:

• 1. Audit Committee;
• 2. Stakeholders Relationship Committee;
• 3. Nomination and Remuneration Committee;

Stakeholder Relationship Committee Meeting

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated December 10, 2021 pursuant to Regulation 20 of the SEBI Listing Regulations and Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

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Nomination and Remuneration Committee Meeting

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated December 10, 2021 pursuant to Regulation 19 of the SEBI Listing Regulations and section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

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Audit Committee:

Our Board has constituted the Audit Committee vide Board Resolution dated November 13, 2021 in accordance with the Regulation 18 of the SEBI Listing Regulations and Section 177 of the Companies Act, 2013. The audit committee comprises of:

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