Composition of Committees – Munjal Auto Industries Limited

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Independent Directors
Sr. No.		Name of Committee Members	Position held
1		Mr. Naresh Kumar Chawla	Member
2		Mr. Vikram Shah	Member
3		Mr. Mahendra Sanghvi	Member
4		Mr. Ramkisan Devidayal	Member
5		Mr. Sudesh Kumar Duggal	Member
6		Mr. Jal Ratanshaw Patel	Member
7		Ms. Avi Sabavala	Member

Audit Committee (AC)
Sr. No.		Name of Committee Members	Position held
1		Mr. Vikram Shah	Chairman
2		Mr. Naresh Kumar Chawla	Member
3		Mr. Sudhir Kumar Munjal	Member
4		Mr. Sudesh Kumar Duggal	Member
5		Mr. Jal Ratanshaw Patel	Member

Nomination & Remuneration Committee (NRC)
Sr. No.		Name of Committee Members	Position held
1		Mr. Mahendra Sanghvi	Chairman
2		Mr. Vikram Shah	Member
3		Mr. Sudhir Kumar Munjal	Member
4		Mr. Ramkisan Devidayal	Member
5		Mr. Jal Ratanshaw Patel	Member

Stakeholder’s Relationship Committee (SRC)
Sr. No.		Name of Committee Members	Position held
1		Mr. Naresh Kumar Chawla	Chairman
2		Mr. Mahendra Sanghvi	Member
3		Mr. Ramkisan Devidayal	Member
4		Mr. Anuj Munjal	Member
5		Mr. Sudesh Kumar Duggal	Member

Corporate Social Responsibility (CSR) Committee
Sr. No.		Name of Committee Members	Position held
1		Mr. Vikram Shah	Chairman
2		Mr. Naresh Kumar Chawla	Member
3		Mr. Sudhir Kumar Munjal	Member
4		Mrs. Anju Munjal	Member
5		Mr. Anuj Munjal	Member

Risk Management Committee
Sr. No.		Name of Committee Members	Position held
1		Mr. Sudhir Kumar Munjal	Chairman
2		Mr. Anuj Munjal	Member
3		Mr. Naresh Kumar Chawla	Member

Share Transfer Committee
Sr. No.		Name of Committee Members	Position held
1		Mr. Vikram Shah	Chairman
2		Mr. Sudhir Kumar Munjal	Member

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