Committee
AUDIT COMMITTEE:- | ||
S.No Name of Director | Designation | Category |
1 – Mr. N. Chakraborty | Chairman | Independent |
2 – Mr. Rajesh Jain | Member | Independent |
3 – Dr. Pratima Jain | Member | Independent |
Nomination & Remuneration Committee:- | ||
S.No Name of Director | Designation | Category |
1 – Dr. Pratima Jain | Chairman | Independent |
2 – Mr. Rajesh Jain | Member | Independent |
3 – Mr. N. Chakraborthy | Member | Independent |
Stakeholder Relations Committee:- | ||
S.No Name of Director | Designation | Category |
1 – Mr. N. Chakraborty | Chairman | Independent |
2 – Mr. Rajesh Jain | Member | Independent |
3 – Dr. Pratima Jain | Member | Independent |
Corporate Social Responsibility Committee :- | ||
S.No Name of Director | Designation | Category |
1 – Er. Rajendra Jain | Chairman | Executive Director |
2 – Mr. Mahendra Singh Jain | Member | Executive Director |
3 – Dr. Pratima Jain | Member | Independent |
AUDIT COMMITTEE:- | ||
S.No Name of Director | Designation | Category |
1 – Dr. Pratima Jain | Non-Executive-Independent Director | Chairperson |
2 – Mr. Rajesh Jain | Non-Executive-Independent Director | Member |
3 – Mr. Vinod Kumar Jain | Non-Executive-Independent Director | Member |
Nomination & Remuneration Committee:- | ||
S.No Name of Director | Designation | Category |
1 – Dr. Pratima Jain | Non-Executive-Independent Director | Chairperson |
2 – Mr. Rajesh Jain | Non-Executive-Independent Director | Member |
3 – Mr. Vinod Kumar Jain | Non-Executive-Independent Director | Member |
Stakeholder Relations Committee:- | ||
S.No Name of Director | Designation | Category |
1 – Mr. Vinod Kumar Jain | Non-Executive-Independent Director | Chairperson |
2 – Mr. Rajesh Jain | Non-Executive-Independent Director | Member |
3 – Dr. Pratima Jain | Non-Executive-Independent Director | Member |