Composition of various Committee of the Board of Jyothy Labs Limited (Formerly known as Jyothy

Laboratories Limited) as on April 1, 2020

  1. Audit Committee

Sr.

Name of the Directors

Type of Directorship

Chairman/Member

No.

in the Committee

1

Nilesh Bansilal Mehta

Independent Director

Chairman

2

Ramakrishnan Lakshminarayanan

Independent Director

Member

3

Bhumika Batra

Independent Director

Member

  1. Nomination, Remuneration and Compensation Committee

Sr.

Name of the Directors

Type of Directorship

Chairman/Member

No.

in the Committee

1

Nilesh Bansilal Mehta

Independent Director

Chairman

2

Ramakrishnan Lakshminarayanan

Independent Director

Member

3

Bhumika Batra

Independent Director

Member

  1. Stakeholders Relationship Committee

Sr.

Name of the Directors

Type of Directorship

Chairman/Member

No.

in the Committee

1

Nilesh Bansilal Mehta

Independent Director

Chairman

2

Ramakrishnan Lakshminarayanan

Independent Director

Member

3

M. R. Jyothy

Managing Director

Member

IV.

Corporate Social Responsibility Committee

Sr.

Name of the Directors

Type of Directorship

Chairman/Member

No.

in the Committee

1

Nilesh Bansilal Mehta

Independent Director

Chairman

2

Ramakrishnan Lakshminarayanan

Independent Director

Member

3

M. R. Jyothy

Managing Director

Member

  1. Risk Management Committee

Sr. No.

Name of the Members

1

K. Ullas Kamath

2

M. R. Jyothy

3

M. R. Deepthi

4

Mr. T. Ananth Rao

5

Mr. Ravi Razdan

VI.

Executive Committee

Sr. No.

Name of the Members

1

Nilesh Bansilal Mehta

2

K. Ullas Kamath

3

M. R. Jyothy

4

M. R. Deepthi

VII.

Security Transfer Committee

Sr. No.

Name of the Members

1

Nilesh Bansilal Mehta

2

K. Ullas Kamath

3

M. R. Jyothy

4

M. R. Deepthi

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Jyothy Laboratories Limited published this content on 06 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2021 07:53:02 UTC.