Sir Shadi Lal Enterprises Limited |

Audit Committee

1. Mr Jitendra Kumar Dadoo - Chairman 2. Mr Sudipto Sarkar - Member 3. Mr Tarun Sawhney - Member

Nomination & Remuneration Committee

1. Mr Sudipto Sarkar - Chairman 2. Mr Jitendra Kumar Dadoo - Member 3. Mr Tarun Sawhney - Member

Stakeholders' Relationship Committee

1. Mr Jitendra Kumar Dadoo - Chairman 2. Mr Sudipto Sarkar - Member 3. Mr Tarun Sawhney - Member

COMMITTEE OF THE COMPANY