Corporate Governance

Company’s Philosophy on Code of Governance In J.K. Cotton Spg. & Wvg. Mills Co. Ltd., corporate governance is viewed in its widest sense, almost like trusteeship. Corporate Governance is not merely compliance and not simply creating checks and balances, it is an ongoing measure of superior delivery of Company’s objects with a view to translate opportunities into reality.

Audit Committee

Sr. No.

Name of the Director

Designation

1.

Mr. Tarun Garg

Chairman

2.

Shri Mayank Khanna

Member

3.

Shri Satish Chandra Gupta

Member

CONSTITUTION OF THE NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of the Director Designation
1. Mr. Tarun Garg Chairman
2. Shri Mayank Khanna Member
3. Shri Satish Chandra Gupta Member

CONSTITUTION OF THE Stakeholders' Relationship COMMITTEE

Sr. No. Name of the Director Designation
1. Mr. Tarun Garg Chairman
2. Shri Mayank Khanna Member
3. Shri Ashish Singh Chauhan Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No. Name of the Director Designation
1. Mr. Tarun Garg Chairman
2. Shri Satish Chandra Gupta Member
3. Shri Ashish Singh Chauhan Member