Board of Committee

Board of Committee

AUDIT COMMITTEE

The audit committee ensures transparency and accountability by meticulously overseeing financial reporting, compliance, and risk management, safeguarding stakeholders' interests and upholding the highest standards of integrity and corporate governance.

Name of the Directors
Nature of Directorship
Designation in Committee
Amit Chandak
Non-Executive Independent Director
Chairman (Audit Committee)
Gautam Kothari
Non-Executive Independent Director
Member (Audit Committee)
Anil Kumar Sabarwal
Chairman & Managing Director
Member (Audit Committee)

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

The Stakeholders' Relationship Committee champions transparent communication and collaboration between our organization and its stakeholders, fostering trust, mutual understanding, and sustainable relationships to drive collective success and value creation.

Name of the Directors
Nature of Directorship
Designation in Committee
Basant Lal Menghwani
Non-Executive Independent Director
Chairman (Stakeholders’ Relationship Committee)
Gautam Kothari
Non-Executive Independent Director
Member (Stakeholders’ Relationship Committee)
Anil Kumar Sabarwal
Chairman & Managing Director
Member (Stakeholders’ Relationship Committee)

NOMINATION AND REMUNERATION COMMITTEE

The Nomination and Remuneration Committee, comprised of experienced professionals, diligently identifies and selects top talent, while ensuring equitable and transparent compensation practices, thus driving organizational excellence and fostering a culture of meritocracy and fairness.

Name of the Directors
Nature of Directorship
Designation in Committee
Basant Lal Menghwani
Non-Executive Independent Director
Chairman (Nomination and Remuneration Committee)
Gautam Kothari
Non-Executive Independent Director
Member (Nomination and Remuneration Committee)
Amit Chandak
Non-Executive Independent Director
Member (Nomination and Remuneration Committee)

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

The Nomination and Remuneration Committee, comprised of experienced professionals, diligently identifies and selects top talent, while ensuring equitable and transparent compensation practices, thus driving organizational excellence and fostering a culture of meritocracy and fairness.

Name of the Directors
Nature of Directorship
Designation in Committee
Anil Kumar Sabarwal
Managing Director
Chairman (Stakeholders’ Relationship Committee)
Tejaswini Sabarwal
Executive Director
Member (Stakeholders’ Relationship Committee)
Basant Lal Menghwani
Non-Executive Independent Director
Member (Stakeholders’ Relationship Committee)

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