Compliance of corporate governance (REG. 27 OF SEBI (LODR))

Compliance of corporate governance (REG. 27 OF SEBI (LODR))

Composition of Board of Directors

Mr. Abhishek Patel

Mr. Pranav Patel

Mr. Kunal Rastogi

Ms. Sheela Ayyar

Composition of Audit Committee

Ms. Sheela Ayyar

Mr. Abhisehk Patel

Mr. Kunal Rastogi

Composition of Nomination & Remuneration Committee

Ms. Sheela Ayyar

Mr. Kunal Rastogi

Mr. Pranav Patel

Composition of Stakeholders Relationship Committee

Mr. Abhishek Patel

Mr. Pranav Patel

Mr. Kunal Rastogi

SEBI vide their notification dated December 3, 2018 have extended the deadline for transfer of Physical Shares upto March 31, 2019. The shareholders are requested to note the same and take the intimidate action for converting their physical shares into demat form with the depository participants; as the physical share transfer will not be available w.e.f.April 1, 2019.