Disclosures under Regulation 46 of the LODR Corporate Governance Board of Directors and Board Committees Financial Results / Annual Reports Shareholding Pattern
Shareholder's Communication Unclaimed Dividend Investor Presentations Credit Rating RPT Details
Annual Return and Other Documents Investor Meet & Calls Stock Exchange Filings
  Board of Directors Board Committees

Mr. Randeep Singh Jauhar
Chairman & Executive Director

Mr. Pradeep Singh Jauhar
Managing Director & CEO

Mr. SPS Kohli
Executive Director

Mr. U.K. Singhal

Mr. Shashi Bansal

Mr. Rakesh Kalra

Mr. Gautam Mukherjee

Ms. Rashmi Duggal

Audit Committee

  1. Mr.Shashi Bansal                  Chairman
  2. Mr.U. K. Singhal                     Member
  3. Mr.Gautam Mukherjee        Member

Stakeholders’ Relationship Committee

  1. Mr.U. K. Singhal                    Chairman
  2. Mr.R. S. Jauhar                       Member
  3. Mr.SPS Kohli                           Member

Nomination and Remuneration Committee

  1. Mr.Shashi Bansal                 Chairman
  2. Mr.U. K. Singhal                    Member 
  3. Mr.Gautam Mukherjee        Member 

Compensation Committee (ESOP)

  1. Mr.U. K. Singhal                  Chairman
  2. Mr.Shashi Bansal               Member
  3. Mr.R. S. Jauhar                    Member
  4. Mr.Gautam Mukherjee      Member 

Borrowing Investment and Administrative Committee

  1. Mr.U. K. Singhal                   Chairman
  2. Mr.R. S. Jauhar                      Member
  3. Mr.SPS Kohli                          Member

Corporate Social Responsibility (CSR) Committee

  1. Mr.Shashi Bansal                 Chairman
  2. Mr.R. S. Jauhar                      Member
  3. Mr.SPS Kohli                          Member

Risk Management Committee

  1. Mr.U. K. Singhal                   Chairman
  2. Mr.Shashi Bansal                 Member
  3. Mr.P. S. Jauhar                      Member
  4. Mr.Bhupesh Mehta             Member


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