JITF Infralogistics Limited

Email: contactus@jindalinfralogistics.com

Corporate Governance

 

 
Audit Committee
Name of Committee members Category
DHANANJAYA PATI TRIPATHI Non-Executive - Independent Director, Chairperson
AMARENDRA KUMAR SINHA Executive Director, Member
GIRISH SHARMA Non-Executive - Independent Director, Member
RAJ KUMAR AGARWAL Non-Executive - Independent Director, Member


 
Nomination and remuneration committee
Name of Committee members Category
DHANANJAYA PATI TRIPATHI Non-Executive - Independent Director, Chairperson
RAJ KAMAL AGARWAL Non-Executive - Independent Director, Member
KANIKA SHARMA Non-Executive - Non Independent Director, Member


 
Stakeholders Relationship Committee
Name of Committee members Category
KANIKA SHARMA Non-Executive - Non Independent Director, Chairperson
DHANANJAYA PATI TRIPATHI Non-Executive - Independent Director, Member
AMARENDRA KUMAR SINHA Executive Director, Member