LISTING/OTHER DETAILS

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LISTING

The Equity Shares of the Company are listed at BSE Ltd. (BSE) (Scrip Code: 530007) and National Stock Exchange of India Ltd. (NSE) (Scrip Code: JKTYRE).

The ISIN of the Equity Shares of the Company is INE573A01042.

DIRECTORSHIP

Shri Swaroop Chand Sethi, Whole-time Director of the Company has resigned from directorship of the Company with effect from the close of the business hours of 14th day of May 2015.

Composition of various committees of the Board of Directors

Audit Committee

1. Shri Bakul Jain, Chairman

2. Shri Arvind Singh Mewar

3. Shri Shreekant Somany

4. Shri Arun K. Bajoria

Stakeholders' Relationship Committee

1. Shri Bakul Jain, Chairman

2. Shri Shreekant Somany

3. Shri Arun K. Bajoria

Nomination and Remuneration Committee

1. Shri Arvind Singh Mewar, Chairman

2. Shri Vimal Bhandari

3. Shri Kalpataru Tripathy

Corporate Social Responsibility Committee

1. Dr. Raghupati Singhania, Chairman

2. Shri Arvind Singh Mewar

3. Shri Arun K. Bajoria