Investor Relations
Investor Relations
The Audit Committee was constituted pursuant to a resolution of the Board of Directors 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 Obligations and Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013. The Committee was reconstituted by the Board with effect from July 29, 2026. The current composition 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 | Neha Rathi | 11814524 | Independent Director | Member |
The Nomination and Remuneration Committee was constituted pursuant to a resolution of the Board of Directors dated December 11, 2024. The composition and terms of reference of the 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 Committee was reconstituted by the Board with effect from July 29, 2026. The current composition of the Nomination and Remuneration Committee 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 | Neha Rathi | 11814524 | Independent Director | Member |
The Stakeholders Relationship Committee was constituted pursuant to a resolution of the Board of Directors dated December 11, 2024. The composition and terms of reference of the Stakeholders Relationship Committee are in compliance with Section 178 of the Companies Act, 2013 and Regulation 20 of the SEBI Listing Regulations. The Committee was reconstituted by the Board with effect from July 29, 2026. The current composition of the Stakeholders Relationship Committee 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 | Neha Rathi | 11814524 | Independent Director | Member |
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 |
The Executive and Finance Committee (“EFC”) was constituted pursuant to a resolution of our Board dated May 20, 2025 and was reconstituted on November 08, 2025. The current constitution of the EFC 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 |
The Corporate Social Responsibility Committee was constituted pursuant to a resolution of the Board of Directors dated May 24, 2025. The composition and terms of reference of the Corporate Social Responsibility Committee are in compliance with Section 135 of the Companies Act, 2013. The current composition of the Corporate Social Responsibility Committee is as follows:
| Sr. No. | Name of Director | DIN | Designation | Position in the Committee |
|---|---|---|---|---|
| 1 | Aniketa Mangal | 09532892 | Executive Director | Member |
| 2 | Ashish Mangal | 00432213 | Non-Executive Director | Chairperson |
| 3 | Sandeep Purohit | 10781460 | Independent Director | Member |