Corporate Governance

Composition of Committees

Our committees play a vital role in ensuring effective corporate governance, regulatory compliance, and protection of stakeholder interests.

Governance Structure

Board Committees

Our board committees ensure robust governance practices and regulatory compliance across all operations.

Audit Committee

Oversees financial reporting, internal controls, and audit functions to ensure accuracy and compliance.

Committee Members

Ms. Shweta

Chairperson

Ms. Prity Bishwakarma

Member

Mr. Deepak Sundarji Saushi

Member

Key Responsibilities

Review of financial statements and audit reports

Oversight of internal audit function

Review of internal control systems

Monitoring compliance with legal and regulatory requirements

Shareholders Committee

Addresses stakeholder grievances and ensures effective communication with investors.

Committee Members

Ms. Shweta

Chairperson

Ms. Prity Bishwakarma

Member

Mr. Deepak Sundarji Saushi

Member

Key Responsibilities

Resolving investor complaints and grievances

Reviewing measures for effective investor communication

Overseeing share transfer and transmission

Monitoring investor satisfaction

Nomination / Remuneration Committee

Responsible for director appointments, remuneration policies, and performance evaluation.

Committee Members

Ms. Shweta

Chairperson

Ms. Prity Bishwakarma

Member

Mr. Deepak Sundarji Saushi

Member

Key Responsibilities

Identifying qualified candidates for board positions

Recommending remuneration for directors and key personnel

Performance evaluation of directors

Succession planning for key positions

Committee Meetings & Compliance

All board committees meet regularly as per the requirements of applicable laws and regulations. The composition and terms of reference of each committee are in line with the provisions of the Companies Act, 2013 and RBI guidelines for Non-Banking Financial Companies.

Meetings per year

100%

Compliance Record

Active Committees