Meet Our Committee Board | Western Overseas

Committees Of The Board Of Directors

Audit Committee

The Audit committee comprises of the following:

Name of the Directors	Nature of Directorship	Designation in Committee
Ms. Sapna	Non-Executive Independent Director	Chairperson
Mr. Pardeep Balyan	Managing Director	Member
Mr. Umesh Chand Sharma	Non-Executive Independent Director	Member

The Company Secretary & Compliance Officer of the Company will act as the Secretary of the Committee.

Stakeholders’ Relationship Committee

The Stakeholder’s Relationship Committee comprises of the following:

Name of the Directors	Nature of Directorship	Designation in Committee
Ms. Sapna	Non-Executive Independent Director	Chairperson
Mr. Deepak Balyan	Non-Executive Director	Member
Mr. Umesh Chand Sharma	Non-Executive Independent Director	Member

The Company Secretary of the Company will act as the Secretary of the Committee.

Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises of the following:

Name of the Directors	Nature of Directorship	Designation in Committee
Ms. Sapna	Non-Executive Independent Director	Chairperson
Mr. Deepak Balyan	Non-Executive Director	Member
Mr. Umesh Chand Sharma	Non-Executive Independent Director	Member

The Company Secretary of our Company acts as the Secretary to the Committee.