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Composition of Committees

Composition of Committees

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1. Audit Committee

The Audit Committee of the Board is in accordance with the requirements of Section 177 of the Companies Act, 2013. The Audit Committee presently comprises:

Name of the Director Designation in Committee Nature of Directorship
Ms. Deepa Garg Chairperson Non-Executive Independent Director
Ms. Reema Magotra Member Non-Executive Independent Director
Mr. Jitendrakumar Chimanlal Leuva Member Managing Director

2. Nomination and Remuneration Committee

The Nomination and Remuneration Committee of the Board is in accordance with the requirements of Section 178 of Companies Act, 2013. The Nomination and Remuneration Committee presently comprises:

Name of the Director Designation in Committee Nature of Directorship
Ms. Deepa Garg Chairperson Non-Executive Independent Director
Ms. Reema Magotra Member Non-Executive Independent Director
Ms. Preeti Member Non-Executive Independent Director

3. Stakeholders’ Relationship Committee

The Stakeholders’ Relationship Committee of the Board is in accordance with the requirements of section 178 of the Companies Act, 2013. The Stakeholders’ Relationship Committee presently comprises:

Name of the Director Designation in Committee Nature of Directorship
Ms. Deepa Garg Chairperson Non-Executive Independent Director
Ms. Reema Magotra Member Non-Executive Independent Director
Ms. Preeti Member Non-Executive Independent Director

4. Risk Management Committee

The Risk Management Committee of the Board is in accordance with the requirements of Regulation 21 of the SEBI LODR, 2015. The Risk Management Committee presently comprises:

Name of the Director Designation in Committee Nature of Directorship
Ms. Deepa Garg Chairperson Non-Executive Independent Director
Ms. Reema Magotra Member Non-Executive Independent Director
Ms. Preeti Member Non-Executive Independent Director
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Our Company was originally incorporated on November 16, 1982 under the Companies Act, 1956 as "Consecutive Investment & Trading Company Limited" in the state of West Bengal.

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