The Audit Committee is constituted pursuant to the provisions of of Section 177 of the Companies Act, 2013. Members of the Audit Committee possess financial / accounting expertise/exposure. Further, all the recommendations made by the Audit Committee were duly accepted by the Board of Directors.
The Composition of Audit Committee as on 31.03.2023 are as under :
Sr. No. | Name of the Director | Position | Category |
1 | Mr. Ishan Selarka | Chairman | Independent Director |
2 | Mr. Ravindra Shukla | Member | Independent Director |
3 | Mr. Bharat C. Parekh | Member | Whole Time Director |