Listing/ composition of committees

The Equity Shares of the Company are listed at BSE Ltd. (BSE) (Scrip Code:500380) and National Stock Exchange of India Ltd. (NSE) (Scrip Code: JKLAKSHMI).

The ISIN of the Equity Shares of the Company is INE786A01032.

Composition of Various Committees of the Board of Directors

AUDIT COMMITTEE

Shri Nand Gopal Khaitan, Chairman

Dr. Raghupati Singhania

Shri Ravi Jhunjhunwala

Shri S.R. Bansal

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Dr. Raghupati Singhania, Chairman

Shri Nand Gopal Khaitan

Shri Bharat Hari Singhania

Shri Arun Kumar Shukla

NOMINATION AND REMUNERATION COMMITTEE

Shri Nand Gopal Khaitan, Chairman

Shri Ravi Jhunjhunwala

Shri Bharat Hari Singhania

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Smt. Vinita Singhania, Chairperson

Amb. Bhaswati Mukherjee

Shri Arun Kumar Shukla

RISK MANAGEMENT COMMITTEE

Shri Nand Gopal Khaitan, Chairman

Smt. Vinita Singhania

Shri Arun Kumar Shukla

Shri S.A. Bidkar

Shri S. Ramesh