COMMITTEE
COMMITTEE
SUNIL GOLD INDIA LIMITED
(formerly known as Sunil Gold India Private Limited)
The Board of Directors of the Company at their meeting held on January 27th, 2026 has constituted the following committees.
1. Audit Committee (“AC”):
Sr. No
Name of Member
Position
Category of Director
1
Mr. Satyanarayan Goverdhanlal Bagla
Chairperson
Non-Executive Independent Director
2
Ms. Pooja Bhavin Shah
Member
Non-Executive Independent Woman Director
3
Mr. Prem Mohanlal Jain
Member
Managing Director
2. Nomination and Remuneration Committee (“NRC”):
Sr. No
Name of Member
Position
Category of Director
1
Ms. Pooja Bhavin Shah
Chairperson
Non-Executive Independent Woman Director
2
Mr. Satyanarayan Goverdhanlal Bagla
Member
Non-Executive Independent Director
3
Mr. Radhamanalan
Member
Non-Executive Independent Director
3. Stakeholders Relationship Committee (“SRC”):
Sr. No
Name of Member
Position
Category of Director
1
Mr. Radhamanalan
Chairperson
Non-Executive Independent Director
2
Ms. Pooja Bhavin Shah
Member
Non-Executive Independent Woman Director
3
Mr. Anil Mohanlal Jain
Member
Executive Director
4. Corporate Social Responsibility Committee (“CSR”):
Sr. No
Name of Member
Position
Category of Director
1
Mr. Prem Mohanlal Jain
Chairperson
Managing Director
2
Mr. Shrenik Mohanlal Jain
Member
Whole Time Director
3
Mr. Satyanarayan Goverdhanlal Bagla
Member
Independent Director
1. Audit Committee (“AC”):
Sr. No
Name of Member
Position
Category of Director
1
Mr. Satyanarayan Goverdhanlal Bagla
Chairperson
Non-Executive Independent Director
2
Ms. Pooja Bhavin Shah
Member
Non-Executive Independent Woman Director
3
Mr. Prem Mohanlal Jain
Member
Managing Director
2. Nomination and Remuneration Committee (“NRC”):
Sr. No
Name of Member
Position
Category of Director
1
Ms. Pooja Bhavin Shah
Chairperson
Non-Executive Independent Woman Director
2
Mr. Satyanarayan Goverdhanlal Bagla
Member
Non-Executive Independent Director
3
Mr. Radhamanalan
Member
Non-Executive Independent Director
3. Stakeholders Relationship Committee (“SRC”):
Sr. No
Name of Member
Position
Category of Director
1
Mr. Radhamanalan
Chairperson
Non-Executive Independent Director
2
Ms. Pooja Bhavin Shah
Member
Non-Executive Independent Woman Director
3
Mr. Anil Mohanlal Jain
Member
Executive Director
4. Corporate Social Responsibility Committee (“CSR”):
Sr. No
Name of Member
Position
Category of Director
1
Mr. Prem Mohanlal Jain
Chairperson
Managing Director
2
Mr. Shrenik Mohanlal Jain
Member
Whole Time Director
3
Mr. Satyanarayan Goverdhanlal Bagla
Member
Independent Director
The Board of Directors of the Company at their meeting held on January 27th, 2026
has constituted the following committees.
SUNIL GOLD INDIA LIMITED
(formerly known as Sunil Gold India Private Limited)