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K WORLD ESTATE PRIVATE LIMITED COMMITTEES OF THE BOARD

AUDIT COMMITTEE

S.NO NAME OF THE MEMBER DESIGNATION IN COMMITTEE CATEGORY
1 Ms. Priyanka Raya Chairperson

Non-Executive Independent Director

2 Ms. Jyoti Dobriyal Member

Non-Executive Independent Director

3 Mr. Pankaj Kumar Jain Member Managing Director

 

NOMINATION & REMUNERATION COMMITTEE

S.NO NAME OF THE MEMBER DESIGNATION IN COMMITTEE CATEGORY
1 Mr. Pankaj Kumar Jain Member Managing Director
2 Ms. Jyoti Dobriyal Member

Non-Executive Independent Director

3 Mr. Amit Kumar Member

Non-Executive Independent Director

 

PREVENTION OF SEXUAL HARASSMENT COMMITTEE

S.NO NAME OF THE MEMBER DESIGNATION IN COMMITTEE CATEGORY
1 Mrs. Savita Kesarwani Presiding Officer

Chairperson and Executive Director

2 Mrs. Neetu Jain Member

Independent

3 Mr. Ajay Upadhyay Member

HR Head

4 Mr. Digamber Dutt Sharma Member

Lawyer

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