Name

Category of Directorship

Designation in Audit Committee

Qualification & Experience

No. of Meetings Attended

Sanjay Kumar Sareen

Independent, Non-Executive Director

Chairman

 

5

Chander Mohan Marwah

Promoter, Executive Director

Member

Experience of over 32 years in industry and business.

6

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.

5

Nomination and Remuneration Committee

Your Company has constituted a Remuneration Committee which has been reconstituted and renamed as Nomination and Remuneration Committee. The Nomination and Remuneration Committee should comprise at least three Directors; all of whom should be Non-Executive Directors. At least half of the Committee members should be Independent with an Independent Directors acting as the Chairman of the Committee. The Company Secretary acts a Company Secretary of the Committee.

 

Composition of Nomination & Remuneration Committee wef 30.03.2016:

ame of Member

Designation

Category

Mrs. Anu Marwah

Chairperson

Promoter, Non-Executive

Mr. Sanjay Kumar Sareen

Member

Independent, Non-Executive

Mr. Ambarish Chatterjee

Member

Independent, Non-Executive

 

Stakeholders’ Relationship Committee

Your Company has constituted a Stakeholder Relationship Committee in terms of reference and compliance with the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

Composition of Stakeholder’s Relationship Committee wef 30.03.2017:

              Name

Category and Designation

  1. Mr. Sanjay Kumar Sareen            

Non Executive, Chairman

  1. Mr. C.M. Marwah                          

Non Executive, Member

  1. Mrs. Anu Marwah                         

Non Executive, Member

Jai Mata Glass Limited