TATIA GLOBAL VENNTURE LIMITED

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Committee

DETAILS OF COMMITTEE

AUDIT COMMITTEE

NAME OF THE MEMBER’S	DESIGNATION
MRS. SHOBHAA SANKARANARAYANAN	CHAIRPERSON / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR. RAMAKRISHNAN MANIKANDAN	MEMBER / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.S.P. BHARAT JAIN TATIA	MEMBER / MANAGING DIRECTOR
MS.NIHARIKA GOYAL	SECRETARY / COMPANY SECRETARY

NOMINATION AND REMUNERATION COMMITTEE

NAME OF THE MEMBER’S	DESIGNATION
MRS. SHOBHAA SANKARANARAYANAN	CHAIRPERSON / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.RAMAKRISHNAN MANIKANDAN	MEMBER / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.S.PANNALAL JAIN TATIA	MEMBER / NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
MS.NIHARIKA GOYAL	SECRETARY / COMPANY SECRETARY

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF THE MEMBER’S	DESIGNATION
MR.RAMAKRISHNAN MANIKANDAN	CHAIRPERSON / NON-EXECUTIVE INDEPENDENT DIRECTOR
MRS.SHOBHAA SANKARANARAYANAN	MEMBER / NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.S.PANNALAL JAIN TATIA	MEMBER / NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
MS.NIHARIKA GOYAL	SECRETARY / COMPANY SECRETARY

INDEPENDENT DIRECTORS COMMITTEE

NAME OF THE MEMBER’S	DESIGNATION
MRS. SHOBHAA SANKARANARAYANAN	NON-EXECUTIVE INDEPENDENT DIRECTOR
MR.RAMAKRISHNAN MANIKANDAN	NON-EXECUTIVE INDEPENDENT DIRECTOR