| AUDIT COMMITTEE:- |
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| S.No Name of Director |
Designation |
Category |
| 1 – Mr. Vinod Kumar Jain |
Chairperson |
Non- Executive – Independent Director |
| 2 – Mr. Rajesh Jain |
Member |
Non- Executive – Independent Director |
| 3 – Ms. Apoorva Doshi |
Member |
Non- Executive – Independent Director |
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| Nomination & Remuneration Committee:- |
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| S.No Name of Director |
Designation |
Category |
| 1 – Mr. Vinod Kumar Jain |
Chairperson |
Non- Executive – Independent Director |
| 2 – Mr. Rajesh Jain |
Member |
Non- Executive – Independent Director |
| 3 – Ms. Apoorva Doshi |
Member |
Non- Executive – Independent Director |
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| Stakeholder Relations Committee:- |
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| S.No Name of Director |
Designation |
Category |
| 1 – Ms. Apoorva Doshi |
Chairperson |
Non- Executive – Independent Director |
| 2 – Mr. Rajesh Jain |
Member |
Non- Executive – Independent Director |
| 3 – Mr. Vinod Kumar Jain |
Member |
Non- Executive – Independent Director |
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| Corporate Social Responsibility Committee :- |
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| S.No Name of Director |
Designation |
Category |
| 1 – Er. Rajendra Jain |
Chairperson |
Managing Director – Executive Director |
| 2 – Mr. Mahendra Jain |
Member |
Jt. Managing Director – Executive Director |
| 3 – Mr. Vinod Kumar Jain |
Member |
Non- Executive – Independent Director |