AUDIT COMMITTEE:
The present composition of Audit Committee of the Company as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is as below:


S.NO

Name

Category of Directorship

DAUDIT COMMITTEE:
The present composition of Audit Committee of the Company as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is as below:


S.NO

Name

Category of Directorship

Designation in Audit Committee

Qualification & Experience

1.

Sajeve Bhushan Deora

Independent, Non-Executive Director

Chairman

Fellow Member of the Institute of Chartered Accountants of India with over 30 years of experience. Possesses varied experience in fields of finance, taxation, audit and accounts.

2.

Chander Mohan Marwah

Promoter, Executive Director

Member

Experience of over 32 years in industry and business.

3.

Ambarish Chatterjee

Independent, Non-Executive Director

Member

Fellow Member of the Institute of Company Secretaries of India having over 21 years post qualification experience. Possesses experience in the areas of economic and corporate legislations.

esignation in Audit Committee

Qualification & Experience

1.

Sajeve Bhushan Deora

Independent, Non-Executive Director

Chairman

Fellow Member of the Institute of Chartered Accountants of India with over 30 years of experience. Possesses varied experience in fields of finance, taxation, audit and accounts.

2.

Chander Mohan Marwah

Promoter, Executive Director

Member

Experience of over 32 years in industry and business.

3.

Ambarish Chatterjee

Independent, Non-Executive Director

Member

Fellow Member of the Institute of Company Secretaries of India having over 21 years post qualification experience. Possesses experience in the areas of economic and corporate legislations.




NOMINATION & REMUNERATION COMMITTEE
The present composition of Nomination and Remuneration Committee of the Company as per SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 is as below:


S.No.

Name of Member

Category

1.

Mr. Sanjay Kumar Sareen

Chairman, Independent, Non-Executive

2.

Mrs. Anu Marwah

Promoter, Non-Executive

3.

Mr. Ambarish Chatterjee

Independent, Non-Executive

STAKEHOLDERS’ RELATIONSHIP COMMITTEE
The present composition of Stakeholders Relationship Committee of the Company as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is as below:


S.No.

Name

Category and Designation

 

Mr. Sanjay Kumar Sareen

Non Executive, Chairman

 

Mr. C.M. Marwah

Executive, Member

 

Mrs. Anu Marwah

Non Executive, Member

RISK MANAGEMENT COMMITTEE:
Composition of the Committee


S.No.

Name

Category

1

Mr. Sanjay Kumar Sareen

Chairman

2

Mr. C.M. Marwah

Member

3

Mr. Sameer Katyal

Member

 

MARKET AND INVESTMENT COMMITTEE
Composition of Market and Investment Committee:


S.No

Name

Category

1

1.Mr. Ambarish Chatterjee

Chairman, Non executive

2

2. Mr. C.M. Marwah

Member, Promoter

3

3. Mr. Sanjay Kumar Sareen

Independent, Non-Executive

Dissolved with effect from 1st December 2015.

Jai Mata Glass Limited