Shareholders Information

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

AUDIT COMMITTEE
Name of the Director Designation in the committee Designation in the company
Mr. Jayeshkumar Patel Chairman Non-Executive Independent Director
Mr. Shaunak Mandalia Member Non-Executive Independent Director
Mr.Vishnukumar Vitthaldas Patel Member Non-Executive Non-Independent Director
NOMINATION AND REMUNERATION COMMITTEE
Name of the Director Designation in the committee Designation in the company
Mr. Shaunak Mandalia Chairman Non-Executive Independent Director
Mr.Vishnukumar Vitthaldas Patel Member Non-Executive Non-Independent Director
Mr. Jayeshkumar Patel Member Non-Executive Independent Director
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Name of the Director Designation in the committee Designation in the company
Ms. Bijal Parikh Chairman Non-Executive Non-Independent Director
Mr. Shaunak Mandalia Member Non-Executive Independent Director
Mr. Jayeshkumar Patel Member Non-Executive Independent Director

ISIN Code: INE865D01012

The Company’s Equity Shares are listed on following Stock Exchange:

BSE LIMITED

Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400001

Current Stock Price : BSE

Scrip Code : 531550

Symbol : JHACC