In terms of the provisions of the Companies Act, 2013 and the SEBI LODR Regulations, our Company has constituted the following Board-level committees:
1. Audit Committee
2. Nomination and Remuneration Committee
3. Stakeholders Relationship Committee
Audit Committee
The Audit Committee was constituted by a resolution of the Board dated 21st April, 2025. The Audit Committee is in compliance with Section 177 and other applicable provisions of the Companies Act and Regulation 18 of the SEBI LODR Regulations. The current composition of the Audit Committee is as follows:-
| Sr.No. | Name of the Director | Position in the Committee | Nature of Directorship |
| 1 | Mrs. Reeptika Barmera | Chairman | Non-Executive Independent Director |
| 2 | Ms. Naina Israni | Member | Non-Executive Independent Director |
| 3 | Mr. Nikhil Rajendrakumar Shah | Member | Managing Director |
Nomination and Remuneration Committee
The Nomination and Remuneration Committee was constituted pursuant to a resolution passed by the Board on 21st April, 2025. 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 and Regulation 19 of the SEBI LODR Regulations. The current composition of the Nomination and Remuneration Committee is as follows:-
| Sr.No. | Name of the Director | Position in the Committee | Nature of Directorship |
| 1 | Ms. Naina Israni | Chairman | Non-Executive Independent Director |
| 2 | Mrs. Reeptika Barmera | Member | Non-Executive Independent Director |
| 3 | Mr. Bherulal Chandak | Member | Non-Executive Director |
Our Company Secretary is the secretary of the Nomination and Remuneration Committee.
Stakeholders' Relationship Committee
The Stakeholders’ Relationship Committee was constituted by a resolution of our Board dated 21st April, 2025, in compliance with Section 178 and any other applicable law of the Companies Act and Regulation 20 of the SEBI LODR Regulations. The current composition of our Stakeholders Relationship Committee is as follows:-
| Sr.No. | Name of the Director | Position in the Committee | Nature of Directorship |
| 1 | Ms. Naina Israni | Chairman | Non-Executive Independent Director |
| 2 | Mrs. Reeptika Barmera | Member | Non-Executive Independent Director |
| 3 | Mr. Nikhil Goyal | Member | Whole Time Director |
Our Company Secretary is the secretary of the Stakeholders’ Relationship Committee.