Electrosteel Castings Limited

Stakeholders' Relationship Committee

S. No.	Name of the Director	Category	Position
1	Mr. Binod Kumar Khaitan	Independent Director	Chairman
2	Mr. Mayank Kejriwal	Joint Managing Director	Member
3	Mr. Ashutosh Agarwal	Whole-time Director and Chief Financial Officer	Member
4	Mr. Vyas Mitre Ralli	Independent Director	Member

Audit Committee

S. No.	Name of the Director	Category	Position
1	Mr. Binod Kumar Khaitan	Independent Director	Chairman
2	Mr. Pradip Kumar Khaitan	Independent and Non-Executive Director	Member
3	Mr. Amrendra Prasad Verma	Independent Director	Member
4	Mr. Rajkumar Khanna	Independent Director	Member
5	Mr. Sunil Katial	Chief Executive Officer and Whole-time Director	Member

Nomination and Remuneration Committee

S. No.	Name of the Director	Category	Position
1	Mr. Binod Kumar Khaitan	Independent Director	Chairman
2	Mr. Pradip Kumar Khaitan	Independent and Non-Executive Director	Member
3	Mr. Shermadevi Yegnaswami Rajagopalan	Independent Director	Member
4	Mr. Rajkumar Khanna	Independent Director	Member

Corporate Social Responsibility Committee

S. No.	Name of the Director	Category	Position
1	Mr. Shermadevi Yegnaswami Rajagopalan	Independent Director	Member
2	Mr. Pradip Kumar Khaitan	Independent and Non-Executive Director	Member
3	Mr. Umang Kejriwal	Managing Director	Member

Banking and Authorisation Committee

S. No.	Name of the Director	Category	Position
1	Mr. Binod Kumar Khaitan	Independent Director	Chairman
2	Mr. Mayank Kejriwal	Joint Managing Director	Member
3	Mr. Uddhav Kejriwal	Whole-time Director	Member
4	Mr. Shermadevi Yegnaswami Rajagopalan	Independent Director	Member

Governance Committee

S. No.	Name of the Director	Category	Position
1	Mr. Binod Kumar Khaitan	Independent Director	Chairman
2	Mr. Sunil Katial	Chief Executive Officer and Whole-time Director	Member
3	Dr. Mohua Banerjee	Independent Director	Member

Amalgamation Committee

S. No.	Name of the Director	Category	Position
1	Mr. Binod Kumar Khaitan	Independent Director	Chairman
2	Mr. Uddhav Kejriwal	Whole-time Director	Member
3	Mr. Sunil Katial	Chief Executive Officer and Whole-time Director	Member
4	Mr. Ashutosh Agarwal	Whole-time Director and Chief Financial Officer	Member

Risk Management Committee

S. No.	Name of the Director	Category	Position
1	Mr Binod Kumar Khaitan	Independent Director	Chairman
2	Mr Vyas Mitre Ralli	Independent Director	Member
3	Mr Sunil Katial	Chief Executive Officer and Whole-time Director	Member