{"id":2497,"date":"2025-12-29T09:54:34","date_gmt":"2025-12-29T09:54:34","guid":{"rendered":"https:\/\/amzbizsol.in\/?page_id=2497"},"modified":"2026-01-07T06:26:25","modified_gmt":"2026-01-07T06:26:25","slug":"composition-of-committees","status":"publish","type":"page","link":"https:\/\/enqdl.com\/transmon\/?page_id=2497","title":{"rendered":"Composition of Committees"},"content":{"rendered":"\t\t
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Composition of Committees<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Composition of Committees<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t
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Committee formation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Audit Committee<\/h4>\t\t\t\t<\/div>\n\t\t\t\t
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Name of the Director<\/b><\/td>\nDesignation in the Company<\/b><\/td>\nDesignation in the Committee<\/b><\/td>\n<\/tr>\n
Mr. Krishan Kumar Gupta<\/span><\/td>\nIndependent Director<\/span><\/td>\nChairman<\/span><\/td>\n<\/tr>\n
Mr. Rishi Sohar<\/span><\/td>\nIndependent Director<\/span><\/td>\nMember<\/span><\/td>\n<\/tr>\n
Mr. Sidharth Sharma<\/span><\/td>\nManaging Director<\/span><\/td>\nMember<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Nomination & Remuneration Committee:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Name of the Director<\/b><\/td>\nDesignation in the Company<\/b><\/td>\nDesignation in the Committee<\/b><\/td>\n<\/tr>\n
Mr. Krishan Kumar Gupta<\/span><\/td>\nIndependent Director<\/span><\/td>\nChairman<\/span><\/td>\n<\/tr>\n
Mr. Rishi Sohar<\/span><\/td>\nIndependent Director<\/span><\/td>\nMember<\/span><\/td>\n<\/tr>\n
Mrs. Deepshikha Tomar<\/span><\/td>\nIndependent Director<\/span><\/td>\nMember<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Stakeholders Relationship Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Name of the Director<\/b><\/td>Designation in the Company<\/b><\/td>Designation in the Committee<\/b><\/td><\/tr>
Mr. Rishi Sohar<\/span><\/td>Independent Director<\/td>Chairman<\/span><\/td><\/tr>
Mr. Vikas Sharma S\/o Narendra Sharma<\/td>Director & Chief Operating Officer<\/td>Member<\/span><\/td><\/tr>
Mr. Vikas Sharma S\/o Satyavrat Sharma<\/td>Director & Chief Operating Officer<\/td>Member<\/span><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Risk Management Committee:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Name of the Director<\/b><\/td>Designation in the Company<\/b><\/td>Designation in the Committee<\/b><\/td><\/tr>
Mrs. Devanshi Jain<\/span><\/td>Independent Director<\/span><\/td>Member<\/span><\/td><\/tr>
Mr. Vikas Sharma S\/o Narendra Sharma<\/span><\/td>Director & Chief operating Officer<\/span><\/td>Chairman<\/span><\/td><\/tr>
Mr. Vikas Sharma S\/o Satyavrat Sharma<\/span><\/td>Director & Chief Executive Officer<\/span><\/td>Member<\/span><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Initial Public Offering Committee:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Name of the Director<\/b><\/td>Designation in the Company<\/b><\/td>Designation in the Committee<\/b><\/td><\/tr>
Mr. Vikas Sharma S\/o Narendra Sharma<\/span><\/td>Director & Chief operating Officer<\/span><\/td>Member<\/td><\/tr>
Mr. Vikas Sharma S\/o Satyavrat Sharma<\/span><\/td>Director & Chief Executive Officer<\/span><\/td>Chairman<\/td><\/tr>
Mr. Sidharth Sharma<\/span><\/td>Managing Director<\/span><\/td>Member<\/span><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Internal Complaints Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Name of the Member<\/b><\/td>Designation\u00a0<\/b><\/td><\/tr>
Mrs. Pooja Rajput<\/span><\/td>External Member<\/span><\/td><\/tr>
Mrs. Devanshi Jain<\/span><\/td>Presiding officer<\/span><\/td><\/tr>
Mr. Vikas Sharma S\/o Narendra Sharma<\/span><\/td>Member<\/span><\/td><\/tr>
Mr. Vikas Sharma S\/o Satyavrat Sharma<\/span><\/td>Member<\/span><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Composition of Committees Composition of Committees Committee formation Audit Committee Name of the Director Designation in the Company Designation in the Committee Mr. Krishan Kumar Gupta Independent Director Chairman Mr. Rishi Sohar Independent Director Member Mr. Sidharth Sharma Managing Director Member Nomination & Remuneration Committee: Name of the Director Designation in the Company Designation in the Committee Mr. Krishan Kumar Gupta Independent Director Chairman Mr. Rishi Sohar Independent Director Member Mrs. Deepshikha Tomar Independent Director Member Stakeholders Relationship Committee Name of the Director Designation in the Company Designation in the Committee Mr. Rishi Sohar Independent Director Chairman Mr. Vikas Sharma S\/o Narendra Sharma Director & Chief Operating Officer Member Mr. Vikas Sharma S\/o Satyavrat Sharma Director & Chief Operating Officer Member Risk Management Committee: Name of the Director Designation in the Company Designation in the Committee Mrs. Devanshi Jain Independent Director Member Mr. Vikas Sharma S\/o Narendra Sharma Director & Chief operating Officer Chairman Mr. Vikas Sharma S\/o Satyavrat Sharma Director & Chief Executive Officer Member Initial Public Offering Committee: Name of the Director Designation in the Company Designation in the Committee Mr. Vikas Sharma S\/o Narendra Sharma Director & Chief operating Officer Member Mr. Vikas Sharma S\/o Satyavrat Sharma Director & Chief Executive Officer Chairman Mr. Sidharth Sharma Managing Director Member Internal Complaints Committee Name of the Member Designation\u00a0 Mrs. Pooja Rajput External Member Mrs. Devanshi Jain Presiding officer Mr. Vikas Sharma S\/o Narendra Sharma Member Mr. Vikas Sharma S\/o Satyavrat Sharma Member<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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