PRIZOR — INDIA’S TRUSTED SURVEILLANCE BRAND —

BIS ICON

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— MADE IN INDIA — STQC COMPLIANT — GeM OEM LISTED —

PRIZOR — INDIA’S TRUSTED SURVEILLANCE BRAND —

BIS ICON

BIS-ER CERTIFIED

— MADE IN INDIA — STQC COMPLIANT — GeM OEM LISTED —

PRIZOR — INDIA’S TRUSTED SURVEILLANCE BRAND —

BIS ICON

BIS-ER CERTIFIED

— MADE IN INDIA — STQC COMPLIANT — GeM OEM LISTED —

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PHONE ICON1800 123 6399

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    Corporate Governance

    Board committees of Prizor Viztech Limited, constituted in accordance with the Companies Act, 2013.

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    Overview

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    Audit Committee

    Constituted by a Board resolution dated May 18, 2024 in accordance with Section 177 of the Companies Act, 2013.

    NAME

    NATURE OF DIRECTORSHIP

    DESIGNATION

    Mr. Dahyalal Prajapati

    Independent Director (Non-Executive)

    Chairman

    Mr. Brahma Ghosh Raval

    Independent Director (Non-Executive)

    Member

    Ms. Mitali Dasharathbharthi Gauswami

    Chairman & Managing Director

    Member

    Stakeholders’ Relationship Committee

    Constituted by a Board resolution dated May 18, 2024 pursuant to Section 178 of the Companies Act, 2013.

    NAME

    NATURE OF DIRECTORSHIP

    DESIGNATION

    Ms. Preety Priya Ghosh

    Independent Director (Non-Executive)

    Chairman

    Mr. Brahma Ghosh Raval

    Independent Director (Non-Executive)

    Member

    Ms. Mitali Dasharathbharthi Gauswami

    Chairman & Managing Director

    Member

    Nomination & Remuneration Committee

    Constituted by a Board resolution dated May 18, 2024 pursuant to Section 178 of the Companies Act, 2013.

    NAME

    NATURE OF DIRECTORSHIP

    DESIGNATION

    Mr. Brahma Ghosh Raval

    Independent Director (Non-Executive)

    Chairman

    Mr. Dahyalal Prajapati

    Independent Director (Non-Executive)

    Member

    Ms. Preety Priya Ghosh

    Independent Director (Non-Executive)

    Member

    Corporate Social Responsibility (CSR) Committee

    Constituted by a Board resolution dated May 18, 2024 pursuant to Section 178 of the Companies Act, 2013.

    NAME

    NATURE OF DIRECTORSHIP

    DESIGNATION

    Ms. Preety Priya Ghosh

    Independent Director (Non-Executive)

    Chairman

    Ms. Mitali Dasharathbharthi Gauswami

    Chairman & Managing Director

    Member

    Mr. Gauswami Dasharathbharthi Gopalbharthi

    Whole Time Director

    Member