Board Committee Composition
Composition Of Committees
Our company has re-constituted all the below mentioned committees vide resolution passed in the Board meeting dated
July 25, 2023 and the current composition of all the committees is as below:
Name of the Director | Status in Committee | Nature of Directorship | |
| MR. KRANTI KUMAR BAKIWALA | CHAIRMAN | Non Executive-Independent Director | |
| MRS. ADITI JAIN | MEMBER | Non Executive-Independent Director | |
MR. AKHIL JAIN MR. ANUPAM JAIN MR. VINIT JAIN | MEMBER
MEMBER MEMBER MEMBER | Chairman & Managing Director
Non Executive-Independent Director Non Executive-Independent Director Whole time Director |
Shareholder’s / Investors Grievance Committee
|
Name of the Director |
Status in Committee |
Nature of Directorship |
|
MR. ANUPAM JAIN |
CHAIRMAN |
Non Executive-Independent Director |
|
MR. VIMAL CHAND JAIN |
MEMBER |
Chairman & Managing Director |
|
MRS. ADITI JAIN MR. ADITYA JAIN |
MEMBER MEMBER |
Non Executive-Independent Director Non Executive-Independent Director |
Nomination and Remuneration/ Compensation Committee
Name of the Director | Status in Committee | Nature of Directorship |
MR. KRANTI KUMAR BAKIWALA | CHAIRMAN | Non Executive-Independent Director |
MRS. ADITI JAIN | MEMBER | Non Executive-Independent Director |
MR. AKHIL JAIN MR. VIMAL CHAND JAIN | MEMBER MEMBER | Non Executive-Independent Director Chairman & Managing Director |
Corporate Social Responsibility Committee
Name of the Director | Status in Committee | Nature of Directorship |
MR. VIMAL CHAND JAIN | CHAIRMAN | Chairman & Managing Director |
MR. VIKRAM JAIN | MEMBER | Whole time Director |
MRS. ADITI JAIN MR. VINIT JAIN | MEMBER MEMBER | Non Executive-Independent Director Whole time Director |