Corporate governance list, printing papers, duplex board, paper board manufacturers, Photocopying, India

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CORPORATE GOVERNANCE

MEMBERS OF COMMITTEE OF BOARD OF DIRECTORS OF THE COMPANY

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

AUDIT COMMITTEE

S.NO.	NAME	DESIGNATION
1	Ms. Aanchal Jain	Chairman (Independent Director)
2	Ms. Jyoti Bansal	Member (Independent Director)
3	Mr. Parveen Jain	Member (Non-executive Director)

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NOMINATION AND REMUNERATION COMMITTEE

S.NO.	NAME	DESIGNATION
1	Ms. Jyoti	Chairman (Independent Director)
2	Ms. Aanchal Jain	Member (Independent Director)
3	Ms. Jyoti Bansal	Member (Independent Director)
4	Mr. Parveen Jain	Member (Non-executive Director)

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STAKEHOLDERS RELATIONSHIP COMMITTEE

S.NO.	NAME	DESIGNATION
1	Ms. Jyoti Bansal	Chairman (Independent Director)
2	Mr. Parveen Jain	Member (Non-executive Director)
3	Ms. Jyoti	Member (Independent Director)

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