Information
 

Board of Directors

Name of the Director

Designation

Mr. Parasram Jhamnani

Chairman & Managing Director

Mr. Raj Kumar Jain

Director

Mr. Gajraj Singh

Director

Ms. Amrita Modi

Director

 

Audit Committee

The Audit Committee comprises of Three Directors, all of whom two are Non-Executive & Independent Directors and one is Executive Director. The Chairman of the Audit Committee possesses knowledge by corporate finance, accounts and company law.

 

The Audit Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Mr. Parasram Jhamnani

Member

Mr. Raj Kumar Jain

Member

Mr. Gajraj Singh

Member

 

Nomination and Remuneration Committee:

The Nomination & Remuneration Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Mr. Parasram Jhamnani

Member

Mr. Raj Kumar Jain

Member

Mr. Gajraj Singh

Member

 

Stakeholders Relationship Committee

The Stakeholders Relationship Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Mr. Parasram Jhamnani

Member

Mr. Raj Kumar Jain

Member

Mr. Gajraj Singh

Member