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.

Constitution of the Audit Committee

Sr. No.

Name of the Director

Status

1.

Dr. Jagannath Gupta

 Independent, Non Executive (Chairman)

2.

Dr. Krishna Behari Agarwal

 Independent, Non Executive

3.

Shri Padam Kumar Jain

 Independent, Non Executive

4.

Shri Ravindra Kumar Tandon

 ¬†Independent, Non Executive

CONSTITUTION OF THE NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of the Director Status
1. Dr. Krishna Behari Agarwal Independent, Non Executive  (Chairman)
2. Shri Krishna Das Gupta Independent, Non Executive
3. Shri Nidhipati Singhania Promoter, Non Executive

CONSTITUTION OF THE stakeholders' relationship COMMITTEE

Sr. No. Name of the Director Status
1. Dr. Jagannath Gupta Independent, Non Executive  (Chairman)
2. Smt. Varsha Singhania Non-Independent, Non Executive
3. Dr. Krishna Behari Agarwal Independent, Non Executive
4. Shri Ashok Gupta Non-Independent, Non Executive