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Pacific Industries Ltd.
Pacific Industries Ltd.

Committees of Directors

Detail of Board of Directors of The Company

S.No. Name of Director Designation
1. Mr. Jagdish Prasad Agarwal Managing Director
2. Mr. Kapil Agarwal Executive Director & CFO
3. Mr. Vindo Choudhary No Executive Independent Director
4. Mr. Pradeep Kumar Jain No Executive Independent Director
5. Mr. Vikas Misra No Executive Independent Director
6. Mrs. Geeta Devi Agarwal No Executive Women Director
 

Re-constitution of the Audit Committee:

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