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 |