Committees
Of Directors
The Companies Act, 2013 and the Rules made thereunder and other applicable laws provides for constitution of the following committees which are formed by the Company. The following table sets forth the details of the Committees and its members:
COMMITTEE | MEMBERS |
Audit Committee | Mr. Omkar P Herlekar – Member |
Nomination and Remuneration Committee | |
Stakeholders Relationship Committee | Mr. Ajay Sukhwani - Chairperson Mr. Omkar P. Herlekar - Member |
CSR Committe | Mr. Omkar P Herlekar - Member |
Enquiry Committee | Mr. Omkar P Herlekar - Chairperson |
Advisory Committe | Mr. Omkar P Herlekar - Chairperson |
Fund Raising Committee | Mr. Omkar P Herlekar - Chairperson |
Allotment Committee | Mr. Omkar P Herlekar - Member |