Nomination & Remuneration Committee

Our Company has constituted Nomination & Remuneration Committee, as per the provisions of section 178 of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Articles of Association of the Company..

The Committee comprises three (3) directors. Mr. Rakesh Mohan is the Chairman of the Nomination & Remuneration Committee. .

Sr. No.

Name of the Director

Status

Nature of Directorship

1.

Mr. Rakesh Mohan

Chairman

Non-Executive and Independent Director

2.

Mr. Rajeev Goel

Member

Non-Executive Director

3.

Mr. Laxman Singh Rao

Member

Non-Executive and Independent Director