Committee Composition – Kissht Investor Relations

Board Composition

Mr.Ranvir Singh

Chairman, Chief Executive Officer and Executive Director

Mr.Krishnan Vishwanathan

Chief Financial Officer and Executive Director.

Ms. Sangeeta Tanwani

Non-Executive Independent Director

Mr.Alok Bansal

Non-Executive Independent Director

Mr. Yogesh Yashpaul Chadha

Non-Executive Independent Director

Mr.Piyush Kharbanda

Nominee Director

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Name	Position of the Committee	Designation
Mr. Yogesh Yashpaul Chadha	Chairman of the Committee	Independent Director
Mr.Alok Bansal	Member	Independent Director
Ms. Sangeeta Tanwani	Member	Independent Director
Mr. Ranvir Singh	Member	Chairman of the Company, CEO and Director