Board & Committee Meetings FY 2026
BOARD MEETING
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 29, 2025 |
12:30 p.m. |
Noida |
S. No. |
Name of Director |
Designation & Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dinesh Chandra Agarwal |
Managing Director & Chief Executive Officer |
1 |
1 |
2. |
Mr. Brijesh Kumar Agrawal |
Whole-time Director |
1 |
1 |
3. |
Mr. Dhruv Prakash |
Non-Executive Director |
1 |
1 |
4. |
Mr. Vivek Narayan Gour |
Independent Director |
1 |
1 |
5. |
Mr. Rajesh Sawhney |
Independent Director |
1 |
1 |
6. |
Ms. Pallavi Dinodia Gupta |
Independent Director |
1 |
1 |
7. |
Mr. Manoj Bhargava |
Whole-time Director |
1 |
1 |
8. |
Mr. Manish Vij |
Independent Director |
1 |
1 |
9. |
Mr. Sandeep Kumar Barasia* |
Independent Director |
1 |
- |
* Appointed as an Independent Director of the Company w.e.f. April 29, 2025
AUDIT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 29, 2025 |
11:00 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairman |
Independent Director |
1 |
1 |
2. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
1 |
1 |
3. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
1 |
1 |
4. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
1 |
1 |
NOMINATION AND REMUNERATION COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 25, 2025 |
12:00 Noon |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairman |
Independent Director |
1 |
1 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
1 |
1 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
1 |
1 |
4. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
1 |
1 |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 25, 2025 |
11:45 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairman |
Independent Director |
1 |
1 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
1 |
1 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
1 |
1 |
CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 25, 2025 |
01:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairman |
Independent Director |
1 |
1 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
1 |
1 |
3. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
1 |
1 |
INVESTMENT AND FINANCE COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
- |
- |
- |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Rajesh Sawhney |
Chairman |
Independent Director |
- |
- |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
- |
- |
3. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
- |
- |
SHARE ALLOTMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
- |
- |
- |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dhruv Prakash |
Chairman |
Non-Executive Director |
- |
- |
2. |
Mr. Dinesh Chandra Agarwal |
Member |
Managing Director & CEO |
- |
- |
3. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
- |
- |
RISK MANAGEMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
- |
- |
- |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Pallavi Dinodia Gupta |
Chairperson |
Independent Director |
- |
- |
2. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
- |
- |
3. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
- |
- |
4. |
Mr. Dhruv Prakash |
Member |
Independent Director |
- |
- |
COMMITTEE OF INDEPENDENT DIRECTORS
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 25, 2025 |
11:00 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Pallavi Dinodia Gupta |
Chairperson & Lead Independent Director |
Independent Director |
1 |
1 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
1 |
1 |
3. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
1 |
1 |
4. |
Mr. Manish Vij |
Member |
Independent Director |
1 |
1 |
5. |
Mr. Sandeep Kumar Barasia* |
Member |
Independent Director |
- |
- |
* Appointed as an Independent Director of the Company w.e.f. April 29, 2025
Board & Committee Meetings FY 2025
BOARD MEETING
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 05, 2024 |
03:30 p.m. |
Noida |
April 30, 2024 |
11:00 a.m. |
Noida |
July 30, 2024 |
11:20 a.m. |
Noida |
October 19, 2024 |
11:00 a.m. |
Noida |
January 21, 2025 |
11:00 a.m. |
Noida |
S. No. |
Name of Director |
Designation & Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dinesh Chandra Agarwal |
Managing Director & Chief Executive Officer |
5 |
5 |
2. |
Mr. Brijesh Kumar Agrawal |
Whole-time Director |
5 |
5 |
3. |
Mr. Dhruv Prakash |
Non-Executive Director |
5 |
5 |
4. |
Mr. Vivek Narayan Gour |
Independent Director |
5 |
4 |
5. |
Mr. Rajesh Sawhney |
Independent Director |
5 |
5 |
6. |
Mr. Aakash Chaudhry# |
Independent Director |
5 |
3 |
7. |
Ms. Pallavi Dinodia Gupta |
Independent Director |
5 |
5 |
8. |
Mr. Manoj Bhargava* |
Whole-time Director |
1 |
1 |
9. |
Mr. Manish Vij** |
Independent Director |
1 |
1 |
*Appointed as Whole-time Director of the Company w.e.f. January 21, 2025
**Appointed as an Independent Director of the Company w.e.f. January 21, 2025
#Resigned as an Independent Director of the Company w.e.f. January 21, 2025
AUDIT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 05, 2024 |
03:10 p.m. |
Noida |
April 29, 2024 |
02:00 p.m. |
Noida |
July 29, 2024 |
11:20 a.m. |
Noida |
October 18, 2024 |
12:00 Noon |
Noida |
January 20, 2025 |
02:15 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairperson |
Independent Director |
5 |
4 |
2. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
5 |
5 |
3. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
5 |
5 |
4. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
5 |
5 |
NOMINATION AND REMUNERATION COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 05, 2024 |
02:35 p.m. |
Noida |
January 20, 2025 |
01:50 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairperson |
Independent Director |
2 |
2 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
2 |
2 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
2 |
2 |
4. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
2 |
2 |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 29, 2024 |
04:15 p.m. |
Noida |
July 29, 2024 |
11:00 a.m. |
Noida |
October 18, 2024 |
11:00 a.m. |
Noida |
January 20, 2025 |
01:35 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairperson |
Independent Director |
4 |
3 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
4 |
4 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
4 |
4 |
CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE$
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 29, 2024 |
03:35 p.m. |
Noida |
October 18, 2024 |
01:02 p.m. |
Noida |
January 20, 2025 |
01:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairperson |
Independent Director |
3 |
2 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
3 |
3 |
3. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
3 |
3 |
INVESTMENT AND FINANCE COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
May 14, 2024 |
03:30 p.m. |
Noida |
September 05, 2024 |
05:30 p.m. |
Noida |
October 18, 2024 |
11:20 a.m. |
Noida |
February 18, 2025 |
05:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Rajesh Sawhney |
Chairperson |
Independent Director |
4 |
4 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
4 |
4 |
3. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
4 |
3 |
SHARE ALLOTMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
December 04, 2024 |
11:30 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dhruv Prakash |
Chairperson |
Non-Executive Director |
1 |
1 |
2. |
Mr. Dinesh Chandra Agarwal |
Member |
Managing Director & CEO |
1 |
1 |
3. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
1 |
1 |
RISK MANAGEMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
September 18, 2024 |
12:30 p.m. |
Noida |
March 24, 2025 |
05:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Pallavi Dinodia Gupta |
Chairperson |
Independent Director |
2 |
2 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
2 |
2 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
2 |
2 |
4. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
2 |
2 |
COMMITTEE OF INDEPENDENT DIRECTORS*
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 05, 2024 |
01:30 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Pallavi Dinodia Gupta |
Chairperson & Lead Independent Director |
Independent Director |
1 |
1 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
1 |
1 |
3. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
1 |
1 |
4. |
Mr. Aakash Chaudhry* |
Member |
Independent Director |
1 |
1 |
* Resigned as an Independent Director of the Company w.e.f. January 21, 2025
Board & Committee Meetings FY 2024
BOARD MEETING
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 28,2023 |
11:00 a.m. |
Noida |
July 20,2023 |
11:25 a.m. |
Noida |
October 27, 2023 |
11:00 a.m. |
Noida |
January 18, 2024 |
11:00 a.m. |
Noida |
S. No. |
Name of Director |
Designation & Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dinesh Chandra Agarwal |
Managing Director & Chief Executive Officer |
4 |
4 |
2. |
Mr. Brijesh Kumar Agrawal |
Whole-time Director |
4 |
4 |
3. |
Mr. Dhruv Prakash |
Non-Executive Director |
4 |
4 |
4. |
Mr. Vivek Narayan Gour |
Independent Director |
4 |
4 |
5. |
Mr. Rajesh Sawhney |
Independent Director |
4 |
4 |
6. |
Mr. Aakash Chaudhry |
Independent Director |
3 |
3 |
7. |
Ms. Pallavi Dinodia Gupta |
Independent Director |
4 |
4 |
AUDIT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 27,2023 |
03:35 p.m. |
Noida |
July 19,2023 |
11:40 a.m. |
Noida |
October 26,2023 |
11:25 a.m. |
Noida |
January 17,2024 |
12:00 Noon |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairperson |
Independent Director |
4 |
4 |
2. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
4 |
4 |
3. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
4 |
4 |
4. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
4 |
4 |
NOMINATION AND REMUNERATION COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 27,2023 |
02:35 p.m. |
Noida |
July 19,2023 |
11:20 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairperson |
Independent Director |
2 |
2 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
2 |
2 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
2 |
2 |
4. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
2 |
2 |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 27,2023 |
02:15 p.m. |
Noida |
July 19, 2023 |
11:00 a.m. |
Noida |
October 26,2023 |
11:00 a.m. |
Noida |
January 17,2024 |
11:00 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairperson |
Independent Director |
4 |
4 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
4 |
4 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
4 |
4 |
CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE$
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 27,2023 |
05:00 p.m. |
Noida |
July 19,2023 |
01:15 p.m. |
Noida |
October 26,2023 |
01:00 p.m. |
Noida |
January 17,2024 |
11:25 a.m. |
Noida |
March 15,2024 |
01:30 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairperson |
Independent Director |
5 |
5 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
5 |
5 |
3. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
5 |
5 |
INVESTMENT AND FINANCE COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
May 25, 2023 |
02:30 p.m. |
Noida |
October 18, 2023 |
12:30 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Rajesh Sawhney |
Chairperson |
Independent Director |
2 |
1 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
2 |
2 |
3. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
2 |
2 |
SHARE ALLOTMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
June 23, 2023 |
12:00 Noon |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dhruv Prakash |
Chairperson |
Non-Executive Director |
1 |
1 |
2. |
Mr. Dinesh Chandra Agarwal |
Member |
Managing Director & CEO |
1 |
1 |
3. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
1 |
1 |
RISK MANAGEMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
August 29, 2023 |
11:00 a.m. |
Noida |
February 23, 2024 |
11:00 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Pallavi Dinodia Gupta |
Chairperson |
Independent Director |
2 |
2 |
2. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
2 |
2 |
3. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
2 |
2 |
4. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
2 |
2 |
BUYBACK COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
August 23, 2023 |
02:00 p.m. |
Noida |
August 29, 2023 |
12:00 Noon |
Noida |
September 10, 2023 |
10:45 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dinesh Chandra Agarwal |
Member |
Managing Director & CEO |
3 |
2 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
3 |
3 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
3 |
3 |
4. |
Ms. Pallavi Dinodia Gupta |
Member |
Independent Director |
3 |
2 |
COMMITTEE OF INDEPENDENT DIRECTORS*
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 13, 2023 |
11:30 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Pallavi Dinodia Gupta |
Chairperson & Lead Independent Director |
Independent Director |
1 |
1 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
1 |
1 |
3. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
1 |
1 |
3. |
Mr. Aakash Chaudhry* |
Member |
Independent Director |
- |
- |
* Appointed as a member of the Committee w.e.f. October 27, 2023.
Board & Committee Meetings FY 2023
BOARD MEETING
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 28, 2022 |
11:30 a.m. |
Noida |
July 21, 2022 |
11:30 a.m. |
Noida |
October 20, 2022 |
11:30 a.m. |
Noida |
January 19, 2023 |
11:40 a.m. |
Noida |
March 24, 2023 |
11:00 a.m. |
Noida |
S. No. |
Name of Director |
Designation & Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dinesh Chandra Agarwal |
Managing Director & Chief Executive Officer |
5 |
5 |
2. |
Mr. Brijesh Kumar Agrawal |
Whole-time Director |
5 |
5 |
3. |
Mr. Dhruv Prakash |
Non-Executive Director |
5 |
5 |
4. |
Mr. Vivek Narayan Gour |
Independent Director |
5 |
5 |
5. |
Mr. Rajesh Sawhney |
Independent Director |
5 |
5 |
6. |
Ms. Elizabeth Lucy Chapman* |
Independent Director |
2 |
2 |
7. |
Ms. Pallavi Dinodia Gupta# |
Independent Director |
3 |
3 |
* Resigned as an Independent Director of the Company w.e.f. October 07, 2022
# Appointed as an Independent Director of the Company w.e.f. October 20, 2022
AUDIT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 27, 2022 |
02:25 p.m. |
Noida |
July 20, 2022 |
03:00 p.m. |
Noida |
October 19, 2022 |
11:30 a.m. |
Noida |
January 18, 2023 |
12:00 Noon |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairman |
Independent Director |
4 |
3 |
2. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
4 |
4 |
3. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
4 |
4 |
4. |
Ms. Elizabeth Lucy Chapman# |
Member |
Independent Director |
2 |
2 |
5. |
Ms. Pallavi Dinodia Gupta* |
Member |
Independent Director |
1 |
1 |
# Resigned as a member of the Committee w.e.f. October 07, 2022.
* Appointed as a member of the Committee w.e.f. October 20, 2022
NOMINATION AND REMUNERATION COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 27, 2022 |
01:45 p.m. |
Noida |
July 20, 2022 |
02:30 p.m. |
Noida |
October 19, 2022 |
11:00 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Elizabeth Lucy Chapman# |
Chairperson |
Independent Director |
2 |
2 |
2. |
Mr. Vivek Narayan Gour* |
Chairman |
Independent Director |
1 |
1 |
3. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
3 |
3 |
4. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
3 |
3 |
5. |
Ms. Pallavi Dinodia Gupta* |
Member |
Independent Director |
- |
- |
# Resigned as a Chairperson and member of the Committee w.e.f. October 07, 2022
* Appointed as a Chairman and member of the Committee w.e.f. October 13, 2022
^ Appointed as a member of the Committee w.e.f. March 24, 2023
STAKEHOLDERS RELATIONSHIP COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 27, 2022 |
01:00 p.m. |
Noida |
July 19, 2022 |
11:00 a.m. |
Noida |
October 19, 2022 |
01:10 p.m. |
Noida |
January 18, 2023 |
11:30 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairman |
Independent Director |
4 |
4 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
4 |
4 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
4 |
4 |
CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE$
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 27, 2022 |
04:20 p.m. |
Noida |
March 15, 2023 |
12:00 Noon |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairman^ |
Independent Director |
2 |
2 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
2 |
2 |
3. |
Ms. Elizabeth Lucy Chapman# |
Member |
Independent Director |
1 |
- |
4. |
Ms. Pallavi Dinodia Gupta* |
Member |
Independent Director |
1 |
1 |
^ Designated as Chairman of the Committee w.e.f. March 24, 2023
# Resigned as a member of the Committee w.e.f. October 07, 2022
* Appointed as a member of the Committee w.e.f. October 20, 2022
$ Nomenclature of Committee changed from Corporate Social Responsibility Committee to Corporate Social Responsibility &
Sustainability Committee w.e.f., March 24, 2023
INVESTMENT AND FINANCE COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 15, 2022 |
01:00 p.m. |
Noida |
June 24, 2022 |
03:00 p.m. |
Noida |
June 27, 2022 |
07:00 p.m. |
Noida |
October 15, 2022 |
11:30 a.m. |
Noida |
February 10, 2023 |
04:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Rajesh Sawhney |
Chairman^ |
Independent Director |
5 |
4 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
5 |
5 |
3. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
5 |
4 |
^ Designated as Chairman of the Committee w.e.f. March 24, 2023.
SHARE ALLOTMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 21, 2022 |
06:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dhruv Prakash |
Chairman^ |
Non-Executive Director |
1 |
1 |
2. |
Mr. Dinesh Chandra Agarwal |
Member |
Managing Director & CEO |
1 |
1 |
3. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
1 |
1 |
^ Designated as Chairman of the Committee w.e.f. March 24, 2023
RISK MANAGEMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
September 20, 2022 |
01:00 p.m. |
Noida |
March 15, 2023 |
11:00 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Pallavi Dinodia Gupta* |
Chairperson |
Independent Director |
1 |
1 |
2. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
2 |
2 |
3. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
2 |
2 |
4. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
2 |
2 |
5. |
Ms. Elizabeth Lucy Chapman# |
Member |
Independent Director |
1 |
1 |
* Appointed as member of the Committee w.e.f. October 20, 2022 & designated
as a Chairperson of the Committee w.e.f. March 24, 2023
# Resigned as a member of the Committee w.e.f. October 07, 2022
BUYBACK COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
May 20, 2022 |
02:00 p.m. |
Noida |
June 21, 2022 |
05:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dinesh Chandra Agarwal |
Member |
Managing Director & CEO |
2 |
2 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
2 |
2 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
2 |
2 |
4. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
2 |
2 |
Note : The Company doesn’t have a regular Chairperson for Buyback Committee. However, the Committee members in their meeting unanimously elects the Chairperson of the Meeting.
COMMITTEE OF INDEPENDENT DIRECTORS*
Date of Meeting |
Time of Meeting |
Place of Meeting |
- |
- |
- |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Pallavi Dinodia Gupta^ |
Chairperson & Lead Independent Director |
Independent Director |
- |
- |
2. |
Mr. Rajesh Sawhney |
Member |
Non-Executive Director |
- |
- |
3. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
- |
- |
* Constituted w.e.f. March 24, 2023
^ Designated as Chairperson of the Committee w.e.f. March 24, 2023
Board & Committee Meetings FY 2022
BOARD MEETING
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 29, 2021 |
12:45 p.m. |
Noida |
July 22, 2021 |
12:30 p.m. |
Noida |
October 21, 2021 |
11:30 a.m. |
Noida |
January 24, 2022 |
01:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation & Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dinesh Chandra Agarwal |
Managing Director & Chief Executive Officer |
4 |
4 |
2. |
Mr. Brijesh Kumar Agrawal |
Whole-time Director |
4 |
4 |
3. |
Mr. Dhruv Prakash |
Non-Executive Director |
4 |
4 |
4. |
Mr. Vivek Narayan Gour |
Independent Director |
4 |
4 |
5. |
Mr. Rajesh Sawhney |
Independent Director |
4 |
4 |
6. |
Ms. Elizabeth Lucy Chapman |
Independent Director |
4 |
4 |
AUDIT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 29, 2021 |
12:00 Noon. |
Noida |
July 21, 2021 |
11:00 a.m. |
Noida |
October 20, 2021 |
02:00 p.m. |
Noida |
January 24, 2022 |
11:45 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairman |
Independent Director |
4 |
4 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
4 |
4 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
4 |
4 |
4. |
Ms. Elizabeth Lucy Chapman |
Member |
Independent Director |
4 |
3 |
NOMINATION AND REMUNERATION COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 29, 2021 |
11:30 a.m. |
Noida |
July 21, 2021 |
11:30 a.m. |
Noida |
October 20, 2021 |
04:35 p.m. |
Noida |
January 08, 2022 |
05:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Ms. Elizabeth Lucy Chapman |
Chairperson |
Independent Director |
4 |
4 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
4 |
4 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
4 |
4 |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 15, 2021 |
11:00 a.m. |
Noida |
July 14, 2021 |
03:00 p.m. |
Noida |
October 20, 2021 |
03:35 p.m. |
Noida |
January 24, 2022 |
11:00 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Chairman |
Independent Director |
4 |
4 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
4 |
4 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
4 |
4 |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 29, 2021 |
11:00 a.m. |
Noida |
January 24, 2022 |
11:20 a.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
2 |
2 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
2 |
2 |
3. |
Ms. Elizabeth Lucy Chapman |
Member |
Independent Director |
2 |
1 |
Note : The Company doesn't have a regular Chairperson for CSR Committee. However, in compliance with Regulation 21 of Listing Regulations, the Committee members in their meeting unanimously elects the Chairperson of the Meeting.
INVESTMENT AND FINANCE COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
April 15, 2021 |
04:00 p.m. |
Noida |
August 03, 2021 |
11:30 a.m. |
Noida |
October 29, 2021 |
12:00 Noon |
Noida |
December 21, 2021 |
01:45 p.m. |
Noida |
January 24, 2022 |
04:30 p.m. |
Noida |
February 21, 2022 |
11:00 a.m. |
Noida |
March 24, 2022 |
07:20 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dinesh Chandra Agarwal* |
Member |
Managing Director & Chief Executive Officer |
1 |
1 |
2. |
Mr. Dhruv Prakash* |
Member |
Non-Executive Director |
1 |
1 |
3. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
7 |
7 |
4. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
6 |
6 |
5. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
6 |
5 |
* Ceased to be member of the Committee w.e.f. April 29, 2021.
Note : The Company doesn't have a regular Chairperson for Investment and Finance Committee. However, the Committee members in their meeting unanimously elects the Chairperson of the Meeting.
SHARE ALLOTMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
June 15, 2021 |
12:30 p.m. |
Noida |
August 17, 2021 |
06:00 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Dinesh Chandra Agarwal |
Member |
Managing Director & Chief Executive Officer |
2 |
2 |
2. |
Mr. Brijesh Kumar Agrawal |
Member |
Whole-time Director |
2 |
1 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
2 |
2 |
Note : The Company doesn't have a regular Chairperson for Share Allotment Committee. However, the Committee members in their meeting unanimously elects the Chairperson of the Meeting.
RISK MANAGEMENT COMMITTEE
Date of Meeting |
Time of Meeting |
Place of Meeting |
October 20, 2021 |
04:00 p.m. |
Noida |
March 24, 2022 |
06:30 p.m. |
Noida |
S. No. |
Name of the Committee Member |
Designation |
Category |
No. of meetings held during the tenure |
No. of meetings attended |
1. |
Mr. Vivek Narayan Gour |
Member |
Independent Director |
2 |
2 |
2. |
Mr. Rajesh Sawhney |
Member |
Independent Director |
2 |
2 |
3. |
Mr. Dhruv Prakash |
Member |
Non-Executive Director |
2 |
2 |
4. |
Ms. Elizabeth Lucy Chapman |
Member |
Independent Director |
2 |
1 |
Note : The Company doesn't have a regular Chairperson for Risk Management Committee. However, the Committee members in their meeting unanimously elects the Chairperson of the Meeting.