Committee
Our Audit Committee at NFP Sampoorna Foods Limited is essential to maintaining accuracy, openness, and confidence in our financial reporting. The committee puts a lot of effort into making sure all financial disclosures adhere to the strictest accountability and integrity guidelines.
To examine financial procedures, spot risks, and guarantee regulatory compliance, the Audit Committee works closely with our internal and external auditors. They keep an eye on our financial operations to make sure that all procedures adhere to industry norms and the company's ideals.
Among their duties are examining financial statements, protecting stakeholders' interests, and making sure that all financial operations are conducted ethically. Through open and sincere communication with stakeholders, the committee is committed to building trust in our activities.
Audit Committee Composition
Name | Designation of Board | Designation In Committees |
|---|---|---|
Yash Vardhan Goel | Managing Director | Member |
Ankur Sharma | Independent Director | Member |
Priyanka Poddar | Independent Director | Chairman |
Nomination Remuneration Committee
Name | Designation In Board | Designation In Committee |
|---|---|---|
Praveen Goel | Director | Member |
Priyanka Poddar | Independent Director | Member |
Ankur Sharma | Independent Director | Chairman |
Stakeholders Relationship Committee
Name | Designation In Board | Designation In Committee |
|---|---|---|
Yash Vardhan Goel | Managing Director | Member |
Ankur Sharma | Independent Director | Member |
Praveen Goel | Director | Chairman |
POSH Committee
Name | Designation In Board | Designation In Committee |
|---|---|---|
Anju Goel | Whole Time Director | Presiding Officer |
Praveen Goel | Chairman & Non-Executive Director | Member |
Babli | Company Secretary & Compliance Officer | Member |
Himanshi Chaudhary | External Member (Not an employee of the Company) | External Member |