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Pacific Industries Ltd.
Pacific Industries Ltd.

Committees of Directors

Re-constitution of the Audit Committee:

S.No. Name of Director Designation
1. Mr. Pradeep Kumar Jain Non-Executive Independent Director (Chairman)
2. Mr. JayantiOza Non-Executive Independent Director
3. Mrs. Geeta Devi Agarwal Non-Executive Director
 

Re-constitution of the Nomination & Remuneration Committee:

S.No. Name of Director Designation
1. Mr. Pradeep Kumar Jain Non-Executive Independent Director (Chairman)
2. Mr. JayantiOza Non-Executive Independent Director
3. Mrs. Geeta Devi Agarwal Non-Executive Director
 

Re-constitution of the Stakeholder Relationship Committee:

S.No. Name of Director Designation
1. Mr. Pradeep Kumar Jain Non-Executive Independent Director (Chairman)
2. Mr. JayantiOza Non-Executive Independent Director
3. Mrs. Geeta Devi Agarwal Non-Executive Director
 

Re-constitution of the Corporate Social Responsibility Committee:

S.No. Name of Director Designation
1. Mr. Pradeep Kumar Jain Non-Executive Independent Director (Chairman)
2. Mr. JayantiOza Non-Executive Independent Director
1. Mrs. Geeta Devi Agarwal Non-Executive Director