VJTF EDUSERVICES LIMITED
COMPOSITION OF VARIOUS COMMITTEES
OF
BOARD OF DIRECTORS
COMPOSITION OF BOARD OF DIRECTORS
| NAME OF THE DIRECTOR |
CATEGORY |
| VINAY DHARAMCHAND JAIN |
Executive Director, Chairperson related to Promoter, MD |
| RAINA VINAY JAIN |
Executive Director |
| SHIVRATAN SANTOSH AGARWAL |
Non-Executive – Independent Director |
| HITESH GUNWANTLAL VAKHARIA |
Non-Executive – Independent Director |
| VISHAL PUNJABI |
Non-Executive – Independent Director |
| SOURABH JAIN |
Non-Executive – Independent Director |
| COMPOSITION OF COMMITTEE |
|
AUDIT COMMITTEE |
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
|
HITESH GUNWANTLAL VAKHARIA |
Non-Executive – Independent Director, Member, |
01-10-2018 |
– |
|
SHIVRATAN SANTOSH AGARWAL |
Non-Executive – Independent Director, Chairperson, |
01-10-2018 |
– |
|
VINAY DHARAMCHAND JAIN |
Executive Director, Member, |
23-06-2016 |
– |
|
|
|
|
NOMINATION AND REMUNERATION COMMITTEE |
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
|
VISHAL PUNJABI |
Non-Executive – Independent Director, Member, |
26-06-2018 |
– |
|
HITESH GUNWANTLAL VAKHARIA |
Non-Executive – Independent Director, Member, |
01-10-2018 |
– |
|
SHIVRATAN SANTOSH AGARWAL |
Non-Executive – Independent Director, Chairperson, |
01-10-2018 |
– |
|
|
|
|
STAKEHOLDERS RELATIONSHIP COMMITTEE |
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
|
SHIVRATAN SANTOSH AGARWAL |
Non-Executive – Independent Director, Member, |
01-10-2018 |
– |
|
RAINA VINAY JAIN |
Executive Director, Member, |
23-06-2016 |
– |
|
HITESH GUNWANTLAL VAKHARIA |
Non-Executive – Independent Director, Chairperson, |
01-10-2018 |
– |
|
