KMP and Committees – Kasliwal Projects | Group of Companies Manufacturing Cookware, Bottles & Tiffins

+91 9356110841customercare@kasliwalprojects.com

KMP

NAME OF THE DIRECTORS	DESIGNATION
ANISH PADAM JAIN	CHIEF EXECUTIVE OFFICER (CEO)
NITISH PADAM JAIN	CHIEF FINANCIAL OFFICER (CFO)
HIREN RAJENDRA MEHTA	COMPANY SECRETARY & COMPLIANCE OFFICER (CS)

AUDIT COMMITTEE

NAME OF THE DIRECTORS	POSITION IN THE COMMITEE	DESIGNATION
MR. SOBHAG JAIN	CHAIRPERSON	INDEPENDENT DIRECTOR
MS NIDHI PODDAR	MEMBER	WOMEN INDEPENDENT DIRECTOR
NITISH PADAM JAIN	MEMBER	MANAGING DIRECTOR & CHIEF FINANCIAL OFFICER
HIREN RAJENDRA MEHTA	COMPANY SECRETARY & COMPLIANCE OFFICER	SECRETARY

NOMINATION AND REMUNERATION COMMITTEE

NAME OF THE DIRECTORS	POSITION IN THE COMMITEE	DESIGNATION
MR. SOBHAG JAIN	CHAIRPERSON	INDEPENDENT DIRECTOR
MS NIDHI PODDAR	MEMBER	INDEPENDENT DIRECTOR
PADAM KUMAR JAIN	MEMBER	NON - EXECUTIVE DIRECTOR
HIREN RAJENDRA MEHTA	COMPANY SECRETARY & COMPLIANCE OFFICER	SECRETARY

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

NAME OF THE DIRECTORS	POSITION IN THE COMMITEE	DESIGNATION
MR. SOBHAG JAIN	CHAIRPERSON	INDEPENDENT DIRECTOR
MS NIDHI PODDAR	MEMBER	INDEPENDENT DIRECTOR
NITISH PADAM JAIN	MEMBER	MANAGING DIRECTOR & CHIEF FINANCIAL OFFICER
HIREN RAJENDRA MEHTA	COMPANY SECRETARY & COMPLIANCE OFFICER	SECRETARY

RISK MANAGEMENT COMMITTEE

NAME OF THE DIRECTORS	POSITION IN THE COMMITEE	DESIGNATION
NITISH PADAM JAIN	CHAIRPERSON	MANAGING DIRECTOR & CHIEF FINANCIAL OFFICER
MR. ANISH PADAM JAIN	MEMBER	WHOLE TIME DIRECTOR & CHIEF EXECUTIVE OFFICER
MR. SOBHAG JAIN	MEMBER	INDEPENDENT DIRECTOR
HIREN RAJENDRA MEHTA	COMPANY SECRETARY & COMPLIANCE OFFICER	SECRETARY