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
MR. MADHUR AGARWAL	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
MRS.SHOBA NAHAR	MEMBER / NON-EXECUTIVE NON- INDEPENDENT DIRECTOR
MR.MADHUR AGARWAL	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
MRS.SHOBA NAHAR	MEMBER / NON-EXECUTIVE NON- INDEPENDENT DIRECTOR
MR.MADHUR AGARWAL	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