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 |