audit committee

Our Company has constituted an audit committee (“Audit Committee”), as per the provisions of section 177 of the Companies Act, 2013 vide resolution passed in the meeting of the Board of Directors held on 18th January, 2018.

The terms of reference of Audit Committee complies with the requirements of Companies Act, 2013. The committee presently comprise following three (3) directors. Mr. Rakesh Mohan is the Chairman of the Audit Committee.

Sr. No.

Name of the Director

Status

Nature of Directorship

1.

Mr. Rakesh Mohan

Chairman

Independent Director

2.

Mr. Rahul Bajaj

Member

Non-Executive and Independent Director

3.

Mrs. Mahima Goel

Member

Executive and Non-Independent Director