Committee Board
Audit Board
| Date of constitution | 11/08/2025 | |
|---|---|---|
| Name of the Director | Status in the committee | Nature of Directorship |
| Ms. Amita Agarwal | Chairman | Non- Executive-Independent Director |
| Mr. Prince Mishra | Member | Non- Executive-Independent Director |
| Mr. Avinash Kumar Singh | Member | Non-Executive Non-Independent Director |
Nomination and Remuneration Committee
| Date of constitution | 11/08/2025 | |
|---|---|---|
| Name of the Director | Status in the committee | Nature of Directorship |
| Ms. Amita Agarwal | Chairman | Non- Executive-Independent Director |
| Mr. Prince Mishra | Member | Non- Executive-Independent Director |
| Mr. Avinash Kumar Singh | Member | Non-Executive Non-Independent Director |
Executive Nomination Committee
| Date of constitution | 11/08/2025 | |
|---|---|---|
| Name of the Director | Status in the committee | Nature of Directorship |
| Mr. Avinash Kumar Singh | Chairman | Non- Executive- Non-Independent Director |
| Ms. Amita Agarwal | Member | Non- Executive-Independent Director |
| Mr. Manish Kumar Srivastava | Member | Whole Time Director & Chief Financial Officer |
