Board Committee

COMPOSITION OF VARIOUS COMMITTES OF BOARD OF DIRECTORS OF CORDS CABLE INDUSTRIES LIMITED :

A. Composition of Audit Committee

Name of Committee Members	Designation	Category
Mr. Naveen Sawhney	Member	Executive Non-Independent Director
Mr. Prem Kumar Vohra	Member	Independent Director
Mr. Parveen Kumar	Member	Independent Director
Mr. Rahul Mohnot	Member	Independent Director
Mrs. Eila Bhatia	Member	Independent Director
Mr. Praveen Verma	Member	Independent Director

*Audit committee elects its chairperson among Independent director

B. Composition of Nomination & Remuneration Committee

*Nomination & Remuneration committee elects its chairperson among themselves

C. Composition of Stakeholder Relationship Committee

Name of Committee Members	Designation	Category
Mr. Naveen Sawhney	Member	Executive Non-Independent Director
Mr. Prem Kumar Vohra	Member	Independent Director
Mr. Parveen Kumar	Member	Independent Director
Mr. Rahul Mohnot	Member	Independent Director
Mrs. Eila Bhatia	Member	Independent Director
Mr. Praveen Verma	Member	Independent Director

*Stakeholder Relationship committee elects its chairperson among Independent director

D. Composition of Corporate Social Responsibility Committee

Name of Committee Members	Designation	Category
Mr. Naveen Sawhney	Member	Executive Non-Independent Director
Mr. Prem Kumar Vohra	Member	Independent Director
Mr. Parveen Kumar	Member	Independent Director
Mr. Rahul Mohnot	Member	Independent Director
Mrs. Eila Bhatia	Member	Independent Director
Mr. Praveen Verma	Member	Independent Director

*Corporate Social Responsibility committee elects its chairperson among themselves