Shiv Texchem Limited

Audit Committee

Names of Member	Designation in Board	Designation in Committee
Sushil Kumar Relan	Independent Director	Chairperson
Girdhari Lal Kundalwal	Independent Director	Member
Neha Chokhani	Whole time Director	Member

Nomination & Remuneration Committee

Names of Member	Designation in Board	Designation in Committee
Sushil Kumar Relan	Independent Director	Chairperson
Girdhari Lal Kundalwal	Independent Director	Member

Stakeholders Relationship Committee

Names of Member	Designation in Board	Designation in Committee
Sushil Kumar Relan	Independent, Non-executive Director	Chairperson
Vikas Pavankumar	Managing Director	Member
Neha Chokhani	Whole-time Director	Member

Corporate Social Responsibility (CSR) Committee

Names of Member	Designation in Board	Designation in Committee
Girdhari Lal Kundalwal	Independent Director	Chairperson
Vikas Pavankumar	Managing Director	Member
Shyamsunder Chokhani	Whole-time Director	Member