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Mr. Balraj Kishor Namdeo, Ms. Sudha Bhushan, Mr.Raman Govind Rajan and Mr.Mohammad Habibulla, they are Independent Directors of the Company and we have calculated their tenure as per NSE Circular Ref No: NSE/CML/2023/31 dated April 10, 2023.truefalseMrArvind Kamath00656181Executive DirectorChairperson1969-01-12falseActiveNA2010-08-162023-04-011020MrGoutam Rampelli07262728Executive DirectorNot Applicable1955-10-18falseActiveNA2015-08-312023-04-011010MrDipak Kacharulal Bharuka09187979Executive DirectorNot ApplicableCEO1976-03-15falseActiveNA2023-07-192023-07-191000MrBang Hee Kim03117636Non-Executive - Non Independent DirectorNot Applicable1961-07-10falseActiveNA2010-08-162010-08-161000MrBalraj Kishor Namdeo06620620Non-Executive - Independent DirectorNot Applicable1956-10-17falseActiveNA2023-06-032023-06-0318.291110MsSudha Bhushan01749008Non-Executive - Independent DirectorNot Applicable1979-01-12falseActiveNA2023-06-032023-06-0318.295554MrRaman Govind Rajan01253189Non-Executive - Independent DirectorNot Applicable1957-09-26falseActiveNA2023-06-032023-06-0318.291111MrMohammad Habibulla01719204Non-Executive - Independent DirectorNot Applicable1953-12-09falseActiveNA2023-07-192023-07-1917.131100truetruetruetruetrueAudit Committee01749008Sudha BhushanNon-Executive - Independent DirectorChairperson2023-06-03Audit Committee06620620Balraj Kishor NamdeoNon-Executive - Independent DirectorMember2023-06-03Audit Committee00656181Arvind KamathExecutive DirectorMember2023-06-03Nomination and remuneration committee01749008Sudha BhushanNon-Executive - Independent DirectorChairperson2023-06-03Nomination and remuneration committee01253189Raman Govind RajanNon-Executive - Independent DirectorMember2023-06-03Nomination and remuneration committee06620620Balraj Kishor NamdeoNon-Executive - Independent DirectorMember2023-06-03Nomination and remuneration committee00656181Arvind KamathExecutive DirectorMember2023-06-03Stakeholders Relationship Committee01253189Raman Govind RajanNon-Executive - Independent DirectorChairperson2023-06-03Stakeholders Relationship Committee00656181Arvind KamathExecutive DirectorMember2023-06-03Stakeholders Relationship Committee07262728Goutam RampelliExecutive DirectorMember2023-06-03Risk Management Committee06620620Balraj Kishor NamdeoNon-Executive - Independent DirectorChairperson2023-06-03Risk Management Committee00656181Arvind KamathExecutive DirectorMember2023-06-03Risk Management Committee07262728Goutam RampelliExecutive DirectorMember2023-06-03Risk Management Committee09187979Dipak Kacharulal BharukaExecutive DirectorMember2023-06-03Corporate Social Responsibility Committee00656181Arvind KamathExecutive DirectorChairperson2023-06-03Corporate Social Responsibility Committee07262728Goutam RampelliExecutive DirectorMember2023-06-03Corporate Social Responsibility Committee01253189Raman Govind RajanNon-Executive - Independent DirectorMember2023-06-032024-08-13true8632024-09-2643true8642024-11-1448true884Audit Committee2024-08-13true3320Audit Committee2024-09-2643true3320Audit Committee2024-11-1448true3320Nomination and remuneration committee2024-09-26true4430truetruetruetrueNAtruetruetrueFor point Number 5: JNK India Limited does not fall under top 1000 listed entities however Risk Management Committee ("Committee") has been constituted voluntarily for good corporate goverence and the composition of the Committee is as per SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Mr. Ashish SoniCompany Secretary and Compliance OfficerfalseAshish SoniCompany Secretary and Compliance OfficerThane2025-01-2800000