Sahasra Board Committees

INVESTORS SECTION

AUDIT COMMITTEE

Name	Position in the Committee	Designation
Pradeep Kumar	Chairperson	Independent Director
Abhilasha Gaur	Member	Independent Director
Amrit Lal Manwani	Member	Managing Director
Udayan Mukerji	Member	Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Name	Position in the Committee	Designation
Udayan Mukerji	Chairperson	Independent Director
Abhilasha Gaur	Member	Independent Director
Pradeep Kumar	Member	Independent Director
Varun Manwani	Member	Non-Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name	Position in the Committee	Designation
Varun Manwani	Chairperson	Non-Executive Director
Udayan Mukerji	Member	Independent Director
Amrit Lal Manwani	Member	Managing Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name	Position in the Committee	Designation
Pradeep Kumar	Chairperson	Independent Director
Arunima Manwani	Member	Executive Director
Abhilasha Gaur	Member	Independent Director
Udayan Mukerji	Member	Independent Director