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