Composition of Committees

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CORPORATE GOVERNANCE Company’s Philosophy on Code of Governance At Jaykay Enterprises Ltd. (Formerly J.K. Synthetics Ltd.), we view corporate governance in its widest sense, almost like trusteeship. The company’s philosophy on Corporate Governance is to enhance the long-term economic value of the company, its stakeholders i.e. the society at large by adopting better corporate practices in fair and transparent manner by aligning interest of the company with that of its shareholders/other key stakeholders. Corporate Governance is not merely compliance and not simply creating checks and balances, it is an ongoing measure of superior delivery of Company’s objects with a view to translate opportunities into reality. In so far as compliance with the requirements of the Corporate Governance is concerned,the company is in full compliance with the norms and disclosures that have to be made.

A) Composition of the Audit Committee

Sr. No.	Name of the Director	Status
1.	Mrs. Renu Nanda	Non-Executive Independent (Chairman)
2.	Mr.Partho Pratim Kar	Executive (Member)
4.	Mr. Rajesh Relan	Non-Executive Independent (Member)

B) Composition of the Nomination & Remuneration Committee

Sr. No.	Name of the Director	Status
1.	Mrs. Renu Nanda	Non-Executive Independent (Chairman)
2.	Mr.Satish Chandra Gupta	Non-Executive Non-Independent (Member)
3.	Mr. Rajesh Relan	Non-Executive Independent (Member)

C) Constitution of the Stakeholders Relationship Committee

Sr. No.	Name of the Director	Status
1.	Mrs.Renu Nanda	Non-Executive Independent (Chairman)
2.	Shri. Abhishek Singhania	Executive (Member)
3.	Mr. Partho Pratim Kar	Executive (Member)