BOARD COMPOSITION: | |
Sripal Kumar Mohanlal | Managing Director |
Mohanlal Bharath Kumar Jain | Whole Time Director |
Subhashchand Mohanlal | Director & Chief Financial Officer |
Seema Jain | Non-Executive Director |
Saritha Devi | Non-Executive Director |
Sapna Jain | Non-Executive Director |
Siddarth Bohara | Independent Director |
Mahendra M Jain | Independent Director |
Abhishik Singhvee | Independent Director |
AUDIT COMMITTEE: | |
Siddarth Bohara | Chairman |
Mahendra M Jain | Member |
Mohanlal Bharath Kumar Jain | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE: | |
Siddarth Bohara | Chairman |
Mahendra M Jain | Member |
Mohanlal Bharath Kumar Jain | Member |
Saritha Devi | Member |
NOMINATION & REMUNERATION COMMITTEE: | |
Siddarth Bohara | Chairman |
Mahendra M Jain | Member |
Saritha Devi | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: | |
Siddarth Bohara | Chairman |
Sripal Kumar Mohanlal | Member |
Mohanlal Bharath Kumar Jain | Member |
COMPANY SECRETARY: | |
Milan Maroti | Company Secretary & Compliance Officer |