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. VIMAL CHAND JAIN

MR. AKHIL JAIN

MR. ANUPAM JAIN

MR. VINIT JAIN

MEMBER

Chairman & Managing 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