Mr. J. K. Jain

Chairman & Managing Director

Mrs. Seema Jain

Whole–time Director

Mr. J.S.S. Rao

Whole–time Director

Mr. K. R. Yadav

Whole–time Director

Ms. Aanchal Jain

Whole–time Director

Mr. Rahul Jain

Whole-time Director

Mr. Iqbal Singh

Independent Director

Mr. Vinod K. Malhotra

Independent Director

Mr. Subodh Kumar Jain

Independent Director

Mr. Jawahar Thakur

Independent Director

Mr. Mohan Bir Sahni

Independent Director

Mr. A. K. Sharma

Independent Director

Audit Committee

Mr. S.K. Jain

Chairman

Mr. Iqbal Singh

Member

Mr. V.K. Malhotra

Member

Nomination & Remuneration Committee

Mr. S.K. Jain

Chairman

Mr. Iqbal Singh

Member

Mr. V.K. Malhotra

Member

Stakeholders’ Relationship Committee

Mr. V.K. Malhotra

Chairman

Mr. Rahul Jain

Member

Mr. Kashi Ram Yadav

Member

Corporate Social Responsibility (CSR) Committee

Mr. Rahul Jain

Chairman

Mr. V.K. Malhotra

Member

Mr. Kashi Ram Yadav

Member