committees of the board

NAME DESIGNATION

Mr. Madhusudhan Murlidhar Kela - Managing Director

Mrs. Swati Mukesh Dujari - Independent Director

Mr. Sumit Bhalotia - Non-Executive Non-Independent Director

Mr. Sanjay Malpani - Independent Director

Mr. Rashmee Purushottam Mehta - Chief Financial Officer

Mr. Sanket Dilip Rathi - Whole Time Company Secretary & Compliance Officer

composition of audit committee

NAME DESIGNATION

Mr. Sanjay Malpani - Chairman

Mr. Madhusudhan Murlidhar Kela - Member

Mrs. Swati Mukesh Dujari - Member

NAME DESIGNATION

Mr. Sanjay Malpani - Chairman

Mr. Sumit Bhalotia - Member

Ms. Swati Mukesh Dujari - Member

NAME DESIGNATION

Mr. Madhusudan Kela - Member

Mr. Sanjay Malpani - Member

Mr. Sumit Bhalotia - Member

NAME DESIGNATION

Mr. Madhusudan Kela - Member

Mr. Sanjay Malpani - Member

Mr. Sumit Bhalotia - Member

NAME DESIGNATION

Mr. Madhusudan Kela - Member

Mr. Sanjay Malpani - Member

Mr. Sumit Bhalotia - Member

MKVENTURES CAPITAL LIMITED

(Formerly known as "IKAB SECURITIES AND INVESTMENTS LIMITED" )

11, Express Towers, Ramnath Goenka Marg, Nariman Point, Mumbai - 400 021.