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.
Composition of the Audit Committee
|
Sr. No. |
Name of the Director |
Designation |
|
1. |
Mr. Mayank Khanna | Non-Executive Independent Director (Chairman) |
|
2. |
Mr. Tarun Garg | Non-Executive Independent Director (Member) |
|
3. |
Mr. Maneesh Mansingka | Non-Executive Director (Member) |
Composition of the Nomination & Remuneration Committee
| Sr. No. | Name of the Director | Designation |
| 1. | Mr. Tarun Garg | Non-Executive Independent Director (Chairman) |
| 2. | Mr. Mayank Khanna | Non-Executive Independent Director (Member) |
| 3. | Mr. Maneesh Mansingka | Non-Executive Director (Member) |
Composition of the Stakeholders Relationship Committee
| Sr. No. | Name of the Director | Designation |
| 1. | Mr. Tarun Garg | Non-Executive Independent Director (Chairman) |
| 2. | Mr. Mayank Khanna | Non-Executive Independent Director (Member) |
| 3. | Mr. Maneesh Mansingka | Non-Executive Director (Member) |
Composition of the Corporate Social Responsibility
| Sr. No. | Name of the Director | Designation |
| 1. | Mr. Tarun Garg | Non-Executive Independent Director (Chairman) |
| 2. | Mr. Satish Chandra Gupta | Non-Executive Director (Member) |
| 3. | Mr. Abhishek Singhania | Executive Director (Member) |
Composition of the Committee of Directors
| Sr. No. | Name of the Director | Designation |
| 1. | Mr. Maneesh Mansingka | Non-Executive Director (Member) |
| 2. | Mr. Abhishek Singhania | Executive Director (Member) |
| 3. | Mr. Satish Chandra Gupta | Non-Executive Director (Member) |