Bhiwandi, Mumbai, Maharashtra
- GST NO. : 27AAHCD7783R1ZL
Commitee Board
Audit Committee
Our Board has constituted the Audit Committee vide Board Resolution dated May 06, 2024 which was in accordance with Section 177 of the Companies Act, 2013.
| Name Of Directors | Name Of Directorship | Designation In Committee |
| Ms.Monu Rathi | Non-Executive Independent Director | Chairman |
| Mr.Ashish Mathur | Non-Executive Independent Director | Member |
| Mr.Manish Dhariwal | Chairma & Managing Director | Member |
Stakeholders’ Relationship Committee
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated May 06, 2024 pursuant to Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:
| Name Of Directors | Name Of Directorship | Designation In Committee |
| Ms.Monu Rathi | Non-Executive Independent Director | Chairman |
| Mr.Ashish Mathur | Non-Executive Independent Director | Member |
| Mr.Manish Dhariwal | Chairma & Managing Director | Member |
Nomination and Remuneration Committee
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated May 06 2024 pursuant to section 178 of the Companies Act, 2013.
| Name Of Directors | Name Of Directorship | Designation In Committee |
| Ms.Monu Rathi | Non-Executive Independent Director | Chairman |
| Mr.Ashish Mathur | Non-Executive Independent Director | Member |
| Mr.Amit Sankhla | Non-Executive Independent Director | Member |
Commitee Board
