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

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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)

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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

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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

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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

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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

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