AUDIT COMMITTEE
Your Directors wish to inform that in Compliance with Section 177 of the Companies Act, 2013 and Regulation 18 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an audit committee has been duly constituted. The Audit Committee as on March 31, 2021 comprises of the following Directors:
| Mr. Deepak Gour | Independent Director, Chairman |
| Mrs. Anubha Aggarwal | Non-executive, Non – independent Director, Member |
| Mr. Raman Aggarwal | Independent Director, Member |
Details of the Audit Committee have been separately given in the corporate governance report. Further, all recommendations of Audit Committee were accepted by the Board of Directors.
NOMINATION & REMUNERATION COMMITTEE
In terms of Regulation 19 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the provisions of section 178 of the Companies Act, 2013, Nomination & Remuneration Committee as on March 31, 2021 comprises of the following Directors:
| Mr. Deepak Gour | Independent Director, Chairman |
| Mrs. Anubha Aggarwal | Non-executive, Non – independent Director, Member |
| Mr. Raman Aggarwal | Independent Director, Member |
The details of Remuneration Policy and the Committee are furnished in the Report on Corporate Governance, which is annexed herewith.
STAKEHOLDERS RELATIONSHIP COMMITTEE
In terms of Regulation 20 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has constituted Stakeholders Relationship Committee with following composition as on 31.03.2021:-
| Mrs. Anubha Aggarwal | Non-executive, Non – independent Director, Chairperson |
| Mr. Raman Aggarwal | Independent Director, Member |
| Mr. Sanjay Aggarwal | Managing Director, Member |