JAYSHREE NIRMAN LIMITED

BOARD OF DIRECTORS

Name	Designation
Mr Prabhat Kumar Agarwal	Independent Director
Ms Sudipta Dutt	Independent Director
Mrs Kakali Dutt	Director
Mr Amit N Patel	CEO
Mr Ankit Mahensaria	Whole Time Director/CFO
Mr Sourav Banerjee	Company Secretary

Director's Profile

Director's Profile

COMMITTEE

AUDIT COMMITTEE	Name	Designation
	Mr Prabhat Kumar Agarwal	Chairman
	Ms Sudipta Dutt	Member
	Mrs Kakali Dutt	Member
REMUNERATION COMMITTEE	Name	Designation
	Mr Prabhat Kumar Agarwal	Chairman
	Ms Sudipta Dutt	Member
	Mrs Kakali Dutt	Member
STAKEHOLDERS RELATIONSHIP	Name	Designation
	Mr Prabhat Kumar Agarwal	Chairman
	Ms Sudipta Dutt	Member
	Mrs Kakali Dutt	Member