Global Infratech & Finance Limited

COMPOSITION OF THE AUDIT COMMITTEE
NAME OF THE DIRECTOR	STATUS IN THE COMMITTEE	CATEGORY
Pradeep Kumar Asoolal Bissa	Executive Director	Independent Director
Shravan Magan Sangale	Non Executive	Independent Director
Sarita Pradeep Bissa	Member	Executive Director
COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE
NAME OF THE DIRECTOR	STATUS IN THE COMMITTEE	CATEGORY
Sonu Tiwari	Non Executive	Independent Director
Shravan Magan	Non Executive	Independent Director
Sarita Pradeep Bissa	Non Executive	- Independent Director
COMPOSITION OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE
NAME OF THE DIRECTOR	STATUS IN THE COMMITTEE	CATEGORY
Sonu Tiwari	Non Executive	Independent Director
Shravan Magan	Non Executive	Independent Director
Sarita Pradeep Bissa	Non Executive	- Independent Director

Committees of Board