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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 Chairman & Managing Director
2. Mr. Kapil Agarwal Executive Director and CFO
3. Mrs. Geeta Devi Agarwal Non-Executive Non Independent Director
4. Mrs. Nehal Mehta Non-Executive Independent Director
5. Ms. Rekha Kumari Suthar Non-Executive Independent Director
6. Mrs. Neelam Tater Non-Executive Independent Director
 

Composition of Audit Committee :

S.No. Name of the Committee Members Designation Status
1. Mrs. Nehal Mehta Non-Executive Independent Director (Chairman)
2. Ms. Rekha Kumari Suthar Non-Executive Independent Director Member
3. Mrs. Geeta Devi Agarwal Non-Executive Non Independent Director Member
 

Composition of Nomination & Remuneration Committee :

S.No. Name of the Committee Members Designation Status
1. Mrs. Nehal Mehta Non-Executive Independent Director (Chairman)
2. Ms. Rekha Kumari Suthar Non-Executive Independent Director Member
3. Mrs. Geeta Devi Agarwal Non-Executive Non Independent Director Member
 

Composition of Stakeholder Relationship Committee :

S.No. Name of the Committee Members Designation Status
1. Mrs. Nehal Mehta Non-Executive Independent Director (Chairman)
2. Ms. Rekha Kumari Suthar Non-Executive Independent Director Member
3. Mrs. Geeta Devi Agarwal Non-Executive Non Independent Director Member
 

Composition of Corporate Social Responsibility Committee :

S.No. Name of the Committee Members Designation Status
1. Mrs. Nehal Mehta Non-Executive Independent Director (Chairman)
2. Ms. Rekha Kumari Suthar Non-Executive Independent Director Member
1. Mrs. Geeta Devi Agarwal Non-Executive Non Independent Director Member