Sintercom

committee composition

AUDIT COMMITTEE

Name of the Director Status in Committee Nature of Directorship

Ms. Madhavi Pandrangi

Chairman

Independent Director

Mr. Madan Godse

Member

Independent Director

Mr. Jignesh Raval

Member

Managing Director

NOMINATION AND REMUNERATION COMMITTEE

Name of the Director Status in Committee Nature of Directorship

Mr. Dara Kalyaniwala

Chairman

Independent Director

Mr. Hari Nair

Member

Non-Executive Director
and Chairman

Mr. Madan Godse

Member

Independent Director

Mr. Bernd Badurek

Member

Non-Executive Director

STAKEHOLDER RELATIONSHIP COMMITTEE

Name of the Director Status in Committee Nature of Directorship

Mr. Hari Nair

Chairman

Non-Executive Director
and Chairman

Mr. Jignesh Raval

Member

Managing Director

Mr. Dara Kalyaniwala

Member

Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Director Status in Committee Nature of Directorship

Ms. Madhavi Pandrangi

Chairman

Independent Director

Mr. Hari Nair

Member

Non-Executive Director
and Chairman

Mr. Jignesh Raval

Member

Managing Director

Mr. Bernd Badurek

Member

Non-Executive Director