Board committees

Board committees

Committees of the Board

S.NoCommittee NameMembers of the CommitteeCommittee positionTerms of Reference
1Audit Committee1. Sh. Rahul Saraogi
(Director)
2. Sh. Manish Maheshwari
(Managing Director)
3. Ms. Sylona Mohapatra
(Woman Director)
Chairperson

Member

Member
The terms of reference are in accordance with the provisions of the Companies Act, 2013 and to examine, decide and deal with all issues relating to Ethics in the Corporation
2Corporate Social
Responsibility
Committee
(CSR)
1. Sh. Manish Maheshwari
(Managing Director)
2. Sh. Rahul Saraogi
(Director)
Chairperson



Member

The terms of reference are in accordance with the provisions of Companies Act, 2013. In addition, the Committee is empowered to recommend, monitor and administer activities under CSR policy and implementation of Company’s CSR policy in true letter and spirit
3Nomination &
Remuneration
Committee
(NRC)
1. Ms. Sylona Mohapatra
(Woman Director)
2. Sh. Manish Maheshwari
(Managing Director)
3. Sh. Rahul Saraogi
(Director)
Chairperson

Member


Member
The Committee is empowered to recommend the appointment and remuneration for Whole-time Directors, Key Managerial Personnels (KMPs) as well as Performance related pay (PRP)
4Internal Complaints Committee
(under POSH)
1. Ms. Sylona Mohapatra
2. Ms. Tripti
3. Ms. Pooja Sharma
4. Mr. Bhuwan Chandra Gariya
Chairperson

Member


Member


Member
The terms of reference are in accordance with the ‘Policy on Prevention, Prohibition and Redressal of Sexual Harassment at the Workplace’ (POSH). In addition, the Committee shall promote equal representation of men and women and prevent sexual harassment at workplace, which includes prohibition and redressal of sexual harassment should it occur.