Listing/ composition of committees

The Equity Shares of the Company are listed at BSE Ld. (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

Shri B. V. Bhargava

Dr. Raghupati Singhania

Shri Ravi Jhunjhunwala

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Dr. Raghupati Singhania, Chairman

Shri Nand Gopal Khaitan

Shri Bharat Hari Singhania

Dr. Shailendra Chouksey.

NOMINATION AND REMUNERATION COMMITTEE

Shri Nand Gopal Khaitan, Chairman

Shri B.V. Bhargava

Shri Ravi Jhunjhunwala

Shri Bharat Hari Singhania

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Smt. Vinita Singhania, Chairman

Amb. Bhaswati Mukherjee

Dr. Shailendra Chouksey

Shri S.K. Wali

RISK MANAGEMENT COMMITTEE

Smt. Vinita Singhania - Vice Chairman & Managing Director, Chairperson

Dr. Shailendra Chouksey - Whole-time Director, Member

Shri S.K. Wali - Whole-time Director, Member

Shri Nand Gopal Khaitan - Independent Director, Member

Shri S.A. Bidkar - Chief Financial Officer, Member

Shri S. Ramesh - Sr. VP (Materials), Member

Shri P.L. Mehta - Sr. VP (Works), Member