Metal Recycling Plants India
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COMPOSITION OF THE BOARD OF DIRECTORS

Sl NO. Name of Member Designation in Committee
1 Mr. Kamlesh Jain Managing Director
2 Mr. Mayank Pareek Joint Managing Director
3 Mr. Hemant Shantilal Jain Director & CFO
4 Ms. Revathi Raghunathan Independent Director
5 Mr. Kandaswamy Paramasivan Independent Director
6 Mr. Jayaramakrishnan Kannan Independent Director
7 Mr. Rajendra Kumar Prasan Independent Director

COMPOSITION OF THE AUDIT COMMITTEE

Sl NO. Name of Member Designation in Committee
1 Ms. Revathi Raghunathan - Independent Director Chairman
2 Mr. Kandaswamy Paramasivan - Independent Director Member
3 Mr. Hemant Shantilal Jain - Director & CFO Member

COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE

Sl NO. Name of Member Designation in Committee
1 Mr. Kandaswamy Paramasivan - Independent Director Chairman
2 Ms. Revathi Raghunathan - Independent Director Member
3 Mr. Jayaramakrishnan Kannan - Independent Director Member

COMPOSITION OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE

Sl NO. Name of Member Designation in Committee
1 Mr. Rajendra Kumar Prasan - Independent Director Chairman
2 Mr. Hemant Shantilal Jain – Director & CFO Member
3 Mr. Mayank Pareek - Joint Managing Director Member

COMPOSITION OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sl NO. Name of Member Designation in Committee
1 Mr. Jayaramakrishnan Kannan - Independent Director Chairman
2 Mr. Kamlesh Jain - Managing Director Member
3 Mr. Mayank Pareek - Joint Managing Director Member
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Mr. Shantilal Jain was awarded the "Samaj Ratna Award" by the former president Pratibha Patil in 2012 for his Social Services

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