Shareholding Pattern

Financial Results

Financial statement of subsidiary / Wholly owned subsidiary

IEPF

Seven Years Unpaid/Unclaimed Dividend Data As on date of AGM-IEPF-2

Investor Contacts

Registrar & Share Transfer Agents

CIN : U67120TN1998PLC041613
Cameo Corporate Services Private Limited
"Subramanian Building",
No.1, Club House Road,
Chennai- 600002
Phone : 044-28460390
Website : www.cameoindia.com
E-mail : investor@cameoindia.com

For Investor Grievance & Query

Company Secretary / Compliance Officer
E-mail : csjindal@jindaltextiles.com

For Claiming Refund of Unpaid /Unclaimed Dividend Amount &
Shares from IEPF Authority

CS Kiran Geryani- Nodal Officer-IEPF
Company Secretary / Compliance Officer
"Jindal House", Opp. Dmart, I.O.C Petrol Pump Lane,
Shivranjani Shayamal 132 ft Ring Road
Satellite, Ahmedabad, Gujarat– 380015
Phone : 079-71001500-557
E-mail : csjindal@jindaltextiles.com

Board of Directors & KMP

board of directors

Dr. Yamunadutt Agrawal

Chairman & Non-Executive Non-Independent Director

Mr. Amit Agrawal

Managing Director

Mr. Vikram Oza

Non-Executive Non-Independent Director

Mr. Rajesh Jain

Non-Executive Independent Director

Mr. Ashish Shah

Non-Executive Independent Director

Mr. Shrikant N. Jhaveri

Non-Executive Independent Director

Ms. Deepali Agrawal

Non-Executive Independent Director

key managerial personnels

Mr. Amit Agrawal

Managing Director

Mr. Vikram Oza

Chief Financial Officer (CFO)

Ms. Kiran Geryani

Whole Time Company Secretary & Compliance Officer

Composition of Committees

Composition of Audit Committee

Mr. Shrikant Jhaveri

Chairman

Non-Executive Independent Director

Mr. Amit Agrawal

Member

Managing Director

Ms. Deepali Agrawal

Member

Non-Executive Independent Director


Composition of Nomination & Remuneration Committee

Mr. Shrikant Jhaveri

Chairman

Non-Executive Independent Director

Mr. Vikram Oza

Member

Non-Executive Non- Independent Director

Ms. Deepali Agrawal

Member

Non-Executive Independent Director


Composition of Stakeholders Grievance and Relationship Committee

Mr. Vikram Oza

Chairman

Non-Executive Non-Independent Director

Mr. Amit Agrawal

Member

Managing Director

Ms. Deepali Agrawal

Member

Non-Executive Independent Director


Composition of Corporate Social Responsibility Committee

Dr. Yamunadutt Agrawal

Chairman

Non-Executive Non- Independent Director

Mr. Amit Agrawal

Member

Managing Director

Ms. Deepali Agrawal

Member

Non-Executive Independent Director


Composition of Operational Committee

Dr. Yamunadutt Agrawal

Chairman

Non-Executive Non- Independent Director

Mr. Amit Agrawal

Member

Managing Director

Ms. Deepali Agrawal

Member

Non-Executive Independent Director


Composition of Risk Management Committee

Dr. Yamunadutt Agrawal

Chairman

Non-Executive Non- Independent Director

Mr. Vikram Oza

Member

Non-Executive Non-Independent Director

Mr. Shrikant Jhaveri

Member

Non-Executive Independent Director