a) Composition of Board:

The Company’s policy is to maintain optimum combination of Executive and Non-Executive Directors. The Board of Directors of your Company comprises 5(five) members with 2 independent Non-Executive Directors who have been appointed for their professional expertise and experience that they possess.

The composition and category of Directors as on 31.03.2017 is as follows

Name of the Director Designation
Mr. Chander Mohan Marwah Managing Director
Mr. Samir Katyal Director
Mr. Ambarish Chatterjee Director
Mr. Anu Marwah Director
Mr. Sanjay Kumar Sareen Director


Jai Mata Glass Limited