Committees of Board | SBC Exports Limited

Audit Committee – Reconstituted on 22.06.2020

Name of Directors	Status in Committee	Nature of Directorship
MR. GOVINDJI GUPTA	Member	Managing Director- Executive
MR. MANISH GUPTA	Member	Independent Director- Non-Executive
MR. AMIT JAISWAL	Member	Independent Director- Non-Executive

Nomination and Remuneration Committee- Constituted on 10.12.2018

Name of Directors	Status in Committee	Nature of Directorship
MR. MANISH GUPTA	Member	Independent Director- Non-Executive
MRS. MANUPRIYA MISHRA	Chairperson	Independent Director- Non-Executive
MR. AMIT JAISWAL	Member	Independent Director- Non-Executive

Stakeholder's Relationship Committee- Reconstituted on 22.06.2020

Name of Directors	Status in Committee	Nature of Directorship
MR. GOVINDJI GUPTA	Member	Managing Director- Executive
MR. MANISH GUPTA	Member	Independent Director- Non-Executive
MR. AMIT JAISWAL	Chairperson	Independent Director- Non-Executive

Risk Management Committee- Reconstituted on 22.06.2020

Name of Directors	Status in Committee	Nature of Directorship
MR. GOVINDJI GUPTA	Member	Managing Director- Executive
MR. MANISH GUPTA	Member	Independent Director- Non-Executive
MR. AMIT JAISWAL	Chairperson	Independent Director- Non-Executive