Corporate Governance
Board Of Directors
COMPOSITION AND CATEGORY
The Board of Directors of the Company consists of eminent persons with considerable professional expertise and experience in business and industry, finance, management and marketing. The composition of the Board of Directors with reference to number of Executive and Non-Executive Directors meets with the requirements of Clause 49 (1) (A) of the Listing Agreement. None of the Directors on the Board is a member on more than ten Committees and Chairman of more than five Committees as per Clause 49 (IV) (B) across all Companies in which they are Directors. There was change in the composition of the Board of Directors during the financial year under review.
The composition of the Board of Directors is as under:
Composition of Board of Directors :
| Sr No. | Name of director | Category |
|---|---|---|
| 1 | Rajendra Kumar Jain | Executive Chairman |
| 2 | Bhupendra Kumar Jain | Managing Director |
| 3 | Pramod Kumar Gupta | Independent Director Non Executive Director |
| 4 | Vinod Patni | Independent Director Non Executive Director |
| 5 | Aarushi Jain | Non-Independent Director Non Executive Director |