Composition of Board of Directors

Sarita Dhuper Independent Non-Executive Director

39+ years of experience in the field of Medicine and specialisation in the fields of Pediatrics & obstetrics/ Gynecology and Cardiology. Holds Bachelor of Medicine & Bachelor of Surgery (MBBS) & Doctorate in Medicine from Maulana Azad Medical School, Delhi University.

Kishan N. Parikh Chairman, Non Executive Director

34+ years of experience in the field of Business Management. Holds Bachelor’s Degree in commerce and has been associated with Jamshedpur Beverages, Pebco Motors Limited and implemented ISO 9001-2000 in favour of Pebco Motors Limited.

Ajay Relan Managing Director

Dynamic entrepreneur contributing vast experience in manufacturing automobile components, setting up new projects and their successful implementation. Completed his B.Com (Hons.) & took three years of training from Harvard Business School, U.S.A.

Mr. Navin Paul Independent Non-Executive Director

Has over 23+ years of work experience in Bosch and has held varied and key responsibilities in the Automotive and Industrial Divisions of Bosch. Eminent Expert on Automotive Components in the Expert Advisory Group (EAG) to Minister & Ministry of Road Transport & Highways (Govt of India).

Nitin Vishnoi Executive Director and Company Secretary

33+ years of experience and expertise in Corporate Restructuring, Compliance Management and Corporate Governance. Fellow member of the Institute of Company Secretaries of India and also holds a Bachelor’s degree in Commerce with Honours.

Udayan Banerjee Independent Non –Executive Director

Led several teams for successful setting up of Manufacturing Units of Automobile Components. 51+ years of experience with various reputed organizations including Bata Shoes Limited, Stepwel Industries Limited. Holds Master’s Degree in Earth Science from IIT Kharagpur and also holds a diploma in work-study from Work Factor Co. of USA.

Composition of Committees

Audit Committee :

Name of Committee members	Category	Designation
Navin Paul	Non-Executive - Independent Director	Chairperson
Udayan Banerjee	Non-Executive - Independent Director	Member
Kishan Nagin Parikh	Non-Executive - Director	Member

Corporate Social Responsibitdty Committee :

Name of Committee members	Category	Designation
Kishan Nagin Parikh	Non-Executive Director	Chairperson
Udayan Banerjee	Non-Executive Independent Director	Member
Ajay Relan	Executive Director	Member

Stakeholders Relationship Committee :

Name of Committee members	Category	Designation
Udayan Banerjee	Non-Executive - Independent Director	Chairperson
Kishan N Parikh	Non-Executive Director	Member
Ajay Relan	Managing Director	Member

Nomination and Remuneration Committee :

Name of Committee members	Category	Designation
Navin Paul	Non-Executive - Independent Director	Chairperson
Kishan Nagin Parikh	Non-Executive Director	Member
Udayan Banerjee	Non-Executive - Independent Director	Member

Risk Management Committee :

Name of Committee members	Category	Designation
Kishan Nagin Parikh	Non-Executive Director	Chairperson
Ajay Relan	Managing Director	Member
Udayan Banerjee	Non-Executive - Independent Director	Member
Navin Paul	Non-Executive - Independent Director	Member

Contact details of KMP for the purpose of determining materiality of an event

Ajay Relan Managing Director	Ghan Shyam Dass Takkar Group CFO	Nitin Vishnoi Executive Director and Company Secretary
Email: investorrelations@shardamotor.com Phone: +91 11 4733 4100	Email: investorrelations@shardamotor.com Phone: +91 11 4733 4100	Email: investorrelations@shardamotor.com Phone: +91 11 4733 4100