Our Board of Directors
We have a professional and technical sound, Board to overlook and guide the Company.
| Name | Qualification | Din Number | Occupation |
|---|---|---|---|
| Dr. Rikhab C. Jain | MBA(IIM, Calcutta) PhD. In business management, FCS, AICS (UK), Chartered Secretary London | 01736379 | Industrialist |
| Mr. Sanjay Kumar Jain | MBA (IIM, Ahmedabad), ACS, ACMA, B.Com(Hons) | 01736303 | Industrialist |
| Mrs. Jyoti Jain | B.Com, Diploma in Garment Technology (NIFT), Diploma in Sales Management. | 01736336 | Industrialist |
| Mr. Ankit Gulgulia | Chartered Accountant | 08383546 | Chartered Accountant |
| Mr. Rahul Jain | MBA from MDI Gurgaon, OHBE from Laureate US University and is a Fellow Company Secretary. | 00618923 | Management Consultant |
| Mr. Puneet Vijay Bothra | Master of Business Administration (Marketing & Human Resource) | 09353464 | Management Consultant |
| Mr. Amit Dugar | B.Com, C.A. Inter | 09669701 | Management Consutant |
| Shri Sunil Mahnot | B.Com, ACS. | 06819974 | Director (Finance) |
Note:
-
- Shri Ankit Gulgulia has been appointed as Independent Director w.e.f.01.04.2019 as Shri Navratan Dugar has resigned from the post of Independent Director w.e.f. 30.03.2019.
- Shri Rahul Jain has been appointed as Independent Director w.e.f. 20.10.2021 as Shri V. R. Mehta has resigned from the post of Independent Director w.e.f. 20.10.2021
- Shri Puneet Vijay Bothra has been appointed as Independent Director w.e.f. 20.10.2021 as Shri V. K. Kothari has resigned from the post of Independent Director w.e.f. 20.10.2021
RECONSTITUTION OF COMMITTEES OF T.T. LIMITED W.E.F. 11.05.2022
|
Sl.No |
Name of Committee |
Meeting |
| 1 | NOMINATION AND REMUNERATION COMMITTEE MEETING |
|
| 2 | AUDIT COMMITTEE MEETING |
|
| 3 | CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
|
| 4 | STAKEHOLDERS RELATIONSHIP COMMITTEE |
|
| 5 | SEXUAL HARASSMENT COMMITTEE |
|
| 6 | RISK MANAGEMENT COMMITTEE |
|
