Corporate Governance

 

Directors of Amir Chand Jagdish Kumar (Exports) Limited
S No.  Name  DIN  Designation  Detailed Designation
1  Jagdish Kumar Suri  00012690  Managing Director  Managing Director
2  Rahul Suri  00012654  Whole-time director  Whole-time director (Executive Director)
3  Ramnika Suri  00012622  Director  Director (Non-executive Director)
4  Yogendra Kumar Singhal  09636972  Director  Independent Director (Non-executive Director)
5  Gauri Shankar  06764026  Director  Independent Director (Non-executive Director)
6  Rajni  10650061  Director  Independent Director (Non-executive Director)

 

 

KEY MANAGERIAL PERSONNEL
  Name  Designation
  Mr. Jagdish Kumar Suri  Managing Director
  Mr. Rahul Suri  Whole-time Director
  Ms. Sadhna Khurana  Company Secretary & Compliance Officer
  Mr. Anuj Verma  CFO
Audit Committee
 
S. No.  Name  Position in the Committee  Designation
1  Mr. Gauri Shankar  Chairman  Independent Director
2  Ms. Rajni  Member  Independent Director
3  Mr. Rahul Suri  Member  Whole-time Director

 

Nomination and Remuneration Committee
 
S. No.  Name  Position in the Committee  Designation
1  Mr. Yogendra Kumar Singhal  Chairman  Independent Director
2  Mr. Gauri Shankar  Member  Independent Director
3  Mrs. Ramnika Suri  Member  Non-Executive Director

 

Stakeholder Relationship Committee
 
S. No.  Name  Position in the Committee  Designation
1  Mrs. Ramnika Suri  Chairperson  Non-Executive Director
2  Ms. Rajni  Member  Independent Director
3  Mr. Rahul Suri  Member  Whole-time Director

 

Risk Management Committee
 
S. No.  Name  Position in the Committee  Designation
1  Mr. Rahul Suri  Chairman  Whole-time Director
2  Mr. Gauri Shankar  Member  Independent Director
3  Mr. Jagdish Kumar Suri  Member  Chairman & Managing Director

 

CSR Committee Composition
 
S. No.  Name  Position in the Committee  Designation
1  Mr. Rahul Suri  Chairman  Whole-time Director
2  Mrs. Ramnika Suri  Member  Non-Executive Director
3  Mr. Yogendra Kumar Singhal  Member  Independent Director

DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015

 

 S.No.  Particulars Website Location (Link)
1.  Details of Business Click here
2.  Memorandum of Association and Article of Association Click here
3.  Brief Profile of Directors including directorships Click here
4.  Terms and conditions of appointment of Independent Directors Click here
5.  Composition of various committees of Board of Directors Click here
6.  Code of conduct of board of directors and senior management personnel Click here
7.  Details of establishment of vigil mechanism/ Whistle Blower policy Click here
8.  Criteria of making payments to Non-Executive Directors Click here
9.  Policy on dealing with related party transactions Click here
10.  Policy for determining ‘material’ subsidiaries Click here
11.  Details of familiarization programmes imparted to independent directors including the following details:
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) Number of hours spent by independent directors in such programmes
(during the year and on cumulative basis till date), and
(iii) Other relevant details		 Click here
12.  Email address for grievance redressal and other relevant details Click here
13.  Contact information of the designated officials of the Company who are responsible for assisting and handling  investor grievances Click here
14.  Financial information including:  
(i)  Notice of meeting of the board of directors where financial results shall be discussed; Not Applicable
(ii)  Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;   and Click here
(iii)  Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate   governance report etc. Click here
15.  Shareholding Pattern Click here
16.  Details of agreements entered into with the media companies and/or their associates, etc; Click here
17.  Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or   institutional investors Not Applicable
(i)  Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted   physically or through digital means Not Applicable
18.  New name and the old name of the listed entity for a continuous period of one year, from the date of the last name   change Not Applicable
19.  Items in sub-regulation (1) of Regulation 47 Not Applicable
20.  All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there   is any revision in any of the ratings Click here
21.  Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. Click here
22.  Secretarial compliance report as per sub-regulation (2) of Regulation 24A Not Applicable
23.  Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-   regulation (4) of Regulation 30 Click here
24.  Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining   materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required   under sub-regulation (5) of Regulation 30 Click here
25.  Disclosures under sub-regulation (8) of Regulation 30 Not Applicable
26.  Statements of deviation(s) or variation(s) as specified in Regulation 32 Not Applicable
27.  Dividend Distribution policy by the Company based on market capitalization as specified in sub-regulation (1) of   Regulation 43A Click here
28.  Annual return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder Click here
29.  Disclosure of Related Party Transactions Click here