COMMITTEE
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. Risk Management Committee (“RMC”):
Sr. No
Name of Member
Position
Category of Director
1
Mr. Shrenik Mohanlal Jain
Chairperson
Whole Time Director
2
Ms. Pooja Bhavin Shah
Member
Non-Executive Independent Woman Director
3
Mr. Satyanarayan Goverdhanlal Bagla
Member
Non-Executive Independent Director
5. Corporate Social Responsibility Committee (“CSR”):
Sr. No
Name of Member
Position
Category of Director
1
Mr. Satyanarayan Goverdhanlal Bagla
Chairperson
Whole Time Director
2
Mr. Prem Mohanlal Jain
Member
Managing Director
3
Mr. Shrenik Mohanlal Jain
Member
Whole Time Director
The Board of Directors of the Company at their meeting held on December 30, 2024
has constituted the following committees.
SUNIL GOLD INDIA LIMITED