Reason for Reconstitution
The tenure of Independent Director Mr. Dinesh Kaushal, who was a member of the company's committees, is set to expire effective September 30, 2026. This necessitates the reconstitution of the company's committees.
Board Action
On August 13, 2026, the Board of Directors held a meeting and passed a resolution approving the reconstitution of Committees of the Board with immediate effect.
Committee Composition Details
Audit Committee
- Mr. Kamlesh Kumar Johari (Independent Director) - Chairman
- Mr. Aalok Sharma (Independent Director) - Member
- Mr. Sanjay Bagaria (Independent Director) - Member
Nomination & Remuneration Committee
- Mr. Aalok Sharma (Independent Director) - Chairman
- Mr. Kamlesh Kumar Johari (Independent Director) - Member
- Mr. Sanjay Bagaria (Independent Director) - Member
Stakeholders Relationship Committee
- Mr. Sanjay Bagaria (Independent Director) - Chairman
- Mr. Aalok Sharma (Independent Director) - Member
- Mr. Ansh Mittal (Whole Time Director) - Member
Corporate Social Responsibility Committee Status
The company has not constituted a CSR Committee as the constitution of such a committee is not applicable to the company under the provisions of Sub-section 9 of Section 135 of the Companies Act, 2013.
Financial Impact
No financial impact quantified in the disclosure. The reconstitution represents an administrative and governance change without immediate financial implications.