Board & Committee Members

Composition of the Board of Directors and specialized governance committees ensuring statutory transparency and accountability.

Committee Members of the Board of Directors
Name of the Director Category Audit Committee Nomination & Remuneration Committee Stakeholders Relationship Committee
Ms. Bhavika M. Jain NED

Chairman
Ms. Khushbu Mohan Kumar Jain NED — — —
Ms. Rekha M. Jain NED — — —
Mr. Bharat Kumar Dugar NEID

Chairman
Mr. Jadav Chand Jain Akash Jain NEID

Chairman
* NED: Non-Executive Director * NEID: Non-Executive Independent Director

Audit Committee

Oversees financial reporting processes, review of statutory disclosures, internal controls, compliance with legal and regulatory requirements, and interactions with statutory auditors.

Nomination & Remuneration

Formulates criteria for determining qualifications, positive attributes, and independence of directors while structuring remuneration policies for key managerial personnel.

Stakeholders Relationship

Resolves shareholder grievances including transfer and transmission of shares, non-receipt of annual reports, dividend issues, and strengthens overall investor relations.