Committee
Composition of Committees
CIN: L62090MP2016PLC041592
Audit Committee
| Name of Committee Member | Category 1 of Directors | Category 2 of Directors | Date of Appointment |
|---|---|---|---|
| Mrs. Rupinder Manjotsingh Oberoi | Non-Executive – Independent Director | Member | 08/07/2025 |
| Mr. Swami Dhanrajpuri Jayendrapuri | Non-Executive – Independent Director | Chairperson | 08/07/2025 |
| Mr. Brijeshkumar Prahladbhai Patel | Non-Executive – Independent Director | Member | 19/06/2025 |
Nomination and Remuneration Committee
| Name of Committee Member | Category 1 of Directors | Category 2 of Directors | Date of Appointment |
|---|---|---|---|
| Mrs. Rupinder Manjotsingh Oberoi | Non-Executive – Independent Director | Member | 08/07/2025 |
| Mr. Swami Dhanrajpuri Jayendrapuri | Non-Executive – Independent Director | Member | 08/07/2025 |
| Mr. Brijeshkumar Prahladbhai Patel | Non-Executive – Independent Director | Chairperson | 19/06/2025 |
Stakeholders Relationship Committee
| Name of Committee Member | Category 1 of Directors | Category 2 of Directors | Date of Appointment |
|---|---|---|---|
| Mrs. Rupinder Manjotsingh Oberoi | Non-Executive – Independent Director | Member | 08/07/2025 |
| Mr. Swami Dhanrajpuri Jayendrapuri | Non-Executive – Independent Director | Member | 08/07/2025 |
| Mr. Brijeshkumar Prahladbhai Patel | Non-Executive – Independent Director | Chairperson | 19/06/2025 |
Risk Management Committee
| Name of Committee Member | Category 1 of Directors | Category 2 of Directors | Date of Appointment |
|---|---|---|---|
| Mrs. Rupinder Manjotsingh Oberoi | Non-Executive – Independent Director | Member | 08/07/2025 |
| Mr. Swami Dhanrajpuri Jayendrapuri | Non-Executive – Independent Director | Member | 08/07/2025 |
| Mr. Brijeshkumar Prahladbhai Patel | Non-Executive – Independent Director | Chairperson | 19/06/2025 |