COMPOSITION OF COMMITTEES
AUDIT COMMITTEE
The Audit Committee was constituted pursuant to resolution of our Board dated December 11, 2024. The composition of the Audit Committee and its terms of reference are in compliance with Regulation 18 of the SEBI Listing Regulations and Section 177 of the Companies Act, 2013. The current constitution of the Audit Committee is as follows:
| Sr. No. | Name of Director | DIN | Designation | Position in the Committee |
|---|---|---|---|---|
| 1. | Apaar Kalsiwal | 06380124 | Independent Director | Chairperson |
| 2. | Ashish Mangal | 00432213 | Non-Executive Director | Member |
| 3. | Tanvi Surana | 10781723 | Independent Director | Member |
NOMINATION AND REMUNERATION COMMITTEE (“NRC”)
The NRC was constituted by a resolution passed by our Board dated December 11, 2024. The composition and terms of reference of the Nomination and Remuneration Committee are in compliance with Section 178 and other applicable provisions of the Companies Act, 2013 and Regulation 19 of the SEBI Listing Regulations. The current constitution of the NRC is as follows:
| Sr. No. | Name of Director | DIN | Designation | Position in the Committee |
|---|---|---|---|---|
| 1. | Manoj Maheshwari | 00004668 | Independent Director | Chairperson |
| 2. | Ashish Mangal | 00432213 | Non-Executive Director | Member |
| 3. | Tanvi Surana | 10781723 | Independent Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE (“SRC”)
The SRC was constituted by a resolution of our Board dated December 11, 2024. The composition and terms of reference of Investor Grievances and Stakeholders’ Relationship Committee are in compliance with Section 178 and any other applicable law of the Companies Act, 2013 and Regulation 20 of the SEBI Listing Regulations. The current constitution of the NRC is as follows:
| Sr. No. | Name of Director | DIN | Designation | Position in the Committee |
|---|---|---|---|---|
| 1. | Ashish Mangal | 00432213 | Non-Executive Director | Chairperson |
| 2. | Aniketa Mangal | 09532892 | Executive Director | Member |
| 3. | Tanvi Surana | 10781723 | Independent Director | Member |
IPO COMMITTEE
The IPO Committee was constituted by a resolution of our Board dated December 11, 2024. The current constitution of the IPO Committee is as follows:
| Sr. No. | Name of Director | DIN | Designation | Position in the Committee |
|---|---|---|---|---|
| 1. | Rahul Mangal | 01591411 | Chairman & Managing Director | Chairperson |
| 2. | Ashish Mangal | 00432213 | Non-Executive Director | Member |
| 3. | Aniketa Mangal | 09532892 | Executive Director | Member |
