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About Us  »  Committees of the Board
Audit Committee:
The Audit Committee of the Company supervises the company’s internal control and financial reporting process and also looks into controls and security of critical IT applications.
Constitution of the Audit Committee:
Ms. Manisha Anand : Chairperson, Independent & Non-Executive
Mr. Damodar Pai : Independent & Non- Executive
Mr. Hitesh Jain : Member & Executive
Nomination & Remuneration Committee:
The Nomination & Remuneration Committee determines the criteria of appointment to the Board and is vested with the authority to identify candidates for appointment to the Board of Directors and evaluate their performance. The Committee deals with all elements of the remuneration package of all Executive Directors
Constitution of the Nomination & Remuneration Committee:
Mr. Ravikant Chaturvedi : Chairman, Independent & Non-Executive
Mr. Damodar Pai : Independent & Non- Executive
Mr. Manish Shah : Member & Executive
Stakeholders Relationship Committee:
The Committee is entrusted with the responsibility to resolve the grievances of security holders. The Committee monitors and reviews the performance and service standards of the Registrar and Share Transfer Agents of the Company and provides continuous guidance to improve the service levels for investors.
Constitution of Stakeholders Relationship Committee:
Ms. Manisha Anand : Chairperson, Independent & Non-Executive
Mr. Damodar Pai : Independent & Non- Executive
Mr. Hitesh Jain : Member & Executive
Corporate Social Responsibility Committee:
The Committee formulates and monitors Corporate Social Responsibility Policy and the activities to be undertaken by the Company. The Committee also regularly reviews the performance of the Company in area of Corporate Social Responsibility
Constitution of Corporate Social Responsibility Committee:
Ms. Ravikant Chaturvedi : Chairperson, Independent & Non-Executive
Mr. Manisha Anand : Independent & Non- Executive
Mr. Hitesh Jain : Member & Executive