Effective Date
The reconstitution is effective from September 12, 2026, following the Board of Directors meeting held on the same date.
Committee Composition Details
Audit Committee
- Praveen Agarwal (Chairman) - Independent non-executive director
- Sunil Kumar Gupta (Member) - Independent non-executive director
- Jayesh Gupta (Member) - Executive Director & Chief Financial Officer
Nomination and Remuneration Committee
- Anil Singh (Chairman) - Independent non-executive director
- Praveen Agarwal (Member) - Independent non-executive director
- Sunil Kumar Gupta (Member) - Independent non-executive director
- Nishant Gupta (Member) - Non-Independent Executive Director
Stakeholders Relationship Committee
- Anil Singh (Chairman) - Independent non-executive director
- Nishant Gupta (Member) - Non-Independent Executive Director
- Rati Gupta (Member) - Non-Independent Executive Director
Meeting Details
The Board Meeting concluded at 12:30 P.M. on September 12, 2026.