COMPOSITION OF COMMITTEES FOR APPROVAL OF BOARD OF DIRECTORS

INITIAL PUBLIC OFFER COMMITTEE

• Managing Director - Mr. Vipul Prakash (Managing Director)
• Director - Mr. Sanjay Kumar Jain ( Director)
• Director - Mr. Satish Chandra Gupta (Director)
• Company Secretary & Compliance Officer – Ms. Vibha Wadhva

COMPOSITION OF AUDIT COMMITTEE

• Chairman- Mr. Sanjay Kumar Jain
• Member 1- Mrs. Sunaina Gera (Independent)
• Member 2- Mrs. Kanika Vaswani (Independent)

COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE

• Chairman- Mrs. Kanika Vaswani (Independent)
• Member 1- Mr. Vipul Prakash (Executive)
• Member 2- Mrs. Sunaina Gera (Independent)

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

• Chairman- Mrs. Kanika Vaswani (Independent)
• Member 1- Mr. Vipul Prakash (Executive).
• Member 2- Mrs. Sunaina Gera (Independent)

COMPOSITION OF INTERNAL COMPLAINT COMMITTEE UNDER PREVENTION OF SEXUAL HARRASEMENT AT WORKPLACE POLICY

• Presiding Officer- Ms. Anita Negi
• Member 1- Ms. Shubhi Goyal
• Member 2- Ms. Dhruvananda Singh
• Member 3- Mrs. Ankit Shukla

• Familarization Programme 2022-2023

• DRHP - DTL

Annual Report of M/s JK Technsoft Limited as group company are attached herewith.

• ANNUAL REPORT 2020
• ANNUAL REPORT 2021
• ANNUAL REPORT 2022