Detail of BOD Commitee Compostions - Supertech EV
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a. Board of Director and KMP

Yetender Sharma
Yetender Sharma

Managing Director & CFO

Jitender Kumar Sharma
Jitender Kumar Sharma

Chairman & Whole Time Director

Geetanjali Sharma
Geetanjali Sharma

Whole Time Director

Sachin Haritash
Sachin Haritash

Non-Executive Independent Director

Sumeet Khurana
Sumeet Khurana

Non-Executive Independent Director

Sukriti Jaggi
Sukriti Jaggi

Non-Executive Independent Director

Pooja Jain
Pooja Jain

Company Secretary & Compliance Officer

b. Composition of Committees

1. Audit Committee

Name of Director Nature of Directorship Designation in Committee
Nikunj Hariprasad Bagdiya Managing Director & Chairman Member
Vinaykumar Ramgopal Jhawar Non-Executive Independent Director Chairman
Rashmi Mitkary Non-Executive Independent Director Member

2. Stakeholders’ Relationship Committee

Name of Director Nature of Directorship Designation in Committee
Sachin Mulay Whole Time Director & CFO Member
Rashmi Mitkary Non-Executive Independent Director Chairperson
Arshita Singh Non-Executive Independent Director Member

3. Nomination and Remuneration Committee

Name of Director Nature of Directorship Designation in Committee
Arshita Singh Non-Executive Independent Director Chairperson
Vinaykumar Ramgopal Jhawar Non-Executive Independent Director Member
Rashmi Mitkary Non-Executive Independent Director Member

4. Corporate Social Responsibility Committee

Name of Director Nature of Directorship Designation in Committee
Nikunj Hariprasad Bagdiya Managing Director and Chairperson Chairperson
Arshita Singh Independent Non-Executive Director Member
Vinaykumar Ramgopal Jhawar Independent Non-Executive Director Member