Natural Caffeine Board of Directors and Committee

Board Of Directors and Committee

Mr. Nemi Chand Jain

DIN: 00434383

Chairman and Managing Director

Mr. Amit Kumar Jain

DIN: 00434515

Whole-time Director

Mr. Dipak Kumar Jain

DIN: 01217721

Whole-time Director

Mrs. Sumitra Jain

DIN: 00614391

Non-Executive Director

Mr. Manoj Maheshwari

DIN: 00004668

Independent Director

Mr. Ved Prakash Sujaka

DIN: 07988348

Independent Director

Mr. Atul Maheshwari

DIN: 01592808

Independent Director

Mr. Om Prakash Bansal

DIN: 00440540

Independent Director

Key Managerial Personnel

Name	Designation
Mr. Nemi Chand Jain	Chairman and Managing Director
Mr. Amit Kumar Jain	Whole-time Director & Chief Financial Officer
Mr. Dipak Kumar Jain	Whole-time Director
Ms. Aayushi Jain	Company Secretary and Compliance Officer

Audit Committee

Name	Designation	Position in Committee
Ved Prakash Sujaka	Independent Non-Executive Director	Chairman
Om Prakash Bansal	Independent Non-Executive Director	Member
Amit Jain	Whole-Time Director & CFO	Member

Nomination and Remuneration Committee

Name	Designation	Position in Committee
Manoj Maheshwari	Independent Non-Executive Director	Chairman
Om Prakash Bansal	Independent Non-Executive Director	Member
Ved Prakash Sujaka	Independent Non-Executive Director	Member

Stakeholders Relationship Committee

Name	Designation	Position in Committee
Om Prakash Bansal	Independent Non-Executive Director	Chairman
Ved Prakash Sujaka	Independent Non-Executive Director	Member
Dipak Kumar Jain	Whole Time Director	Member

Corporate Social Responsibility Committee

Name	Designation	Position in Committee
Nemi Chand Jain	Chairman & Managing Director	Chairman
Amit Jain	Whole-Time Director & CFO	Member
Ved Prakash Sujaka	Independent Non-Executive Director	Member

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SHRI AHIMSA NATURALS LIMITED (Formerly known as Shri Ahimsa Mines And Minerals Limited)
E-94, RIICO Industrial Area
Bagru Ext., Bagru, Jaipur-303007
CIN: L14101RJ1990PLC005641
Phone: 9509888778

Email: info@shriahimsa.com

Our organization, Shri Ahimsa Naturals, commenced its operation as a processor & exporter in the year 1990.

Mr. Nemi Chand Jain

Mr. Amit Kumar Jain

Mr. Dipak Kumar Jain

Mrs. Sumitra Jain

Mr. Manoj Maheshwari

Mr. Ved Prakash Sujaka

Mr. Atul Maheshwari

Mr. Om Prakash Bansal

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