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

Remuneration Committee

Investor Grievance Committee

AUDIT COMMITTEE

S.NO.	NAME	DESIGNATION
1	Mr Paritosh Kumar Jain	Chairman (Independent Director)
2	Mr Dinesh Kumar Mathur	Member (Independent Director)
3	Mr Praveen Kumar Jain	Member (Non- executive Promoter Director)

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REMUNERATION COMMITTEE

S.NO.	NAME	DESIGNATION
1	Mr Dinesh Kumar Mathur	Chairman (Independent Director)
2	Mr Paritosh Kumar Jain	Member (Independent Director)
3	Capt. S.P. Chaudhary	Member (Independent Director)

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INVESTOR'S GRIEVANCE COMMITTEE

S.NO.	NAME	DESIGNATION
1	Mr Dinesh Kumar Mathur	Chairman ((Independent Director)
2	Mr. Paritosh Kumar Jain	Member (Independent Director)
3	Capt. S.P. Chaudhary	Member (Independent Director)

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The Company Secretary of the Company, Mr. K. Sitaraman is the Compliance Officer.