Hindustan Foods | Corporate Information

BOARD COMMITTEES:

Audit Committee:

Name of the Member	Designation of Committee & Category
Mr. Shashi K. Kalathil	Chairman, Independent Director
Ms. Honey Vazirani	Member, Independent Director
Mr. Sarvjit Singh Bedi	Member, Non- Independent Director
Mr. Sandeep Mehta	Member, Independent Director

Nomination & Remuneration Committee:

Name of the Member	Designation of Committee & Category
Ms. Honey Vazirani	Chairperson, Independent Director
Mr. Shashi K. Kalathil	Member, Independent Director
Mr. Sarvjit Singh Bedi	Member, Non- Independent Director

Stakeholders Relationship Committee:

Name of the Member	Designation of Committee & Category
Mr. Neeraj Chandra	Chairman, Independent Director
Mr. Shrinivas V, Dempo	Member, Non- Independent Director
Ms. Honey Vazirani	Member, Independent Director
Mr. Sameer Kothari	Member, Managing Director

Corporate Social Responsibility Committee:

Name of the Member	Designation of Committee & Category
Mr. Sameer Kothari	Chairman, Managing Director
Mr. Ganesh T. Argekar	Member, Executive Director
Mr. Shashi K. Kalathil	Member, Independent Director

Risk Management Committee

Name of the Member	Designation of Committee & Category
Mr. Sameer Kothari	Chairman, Managing Director
Mr. Ganesh T. Argekar	Member, Executive Director
Mr. Shashi K. Kalathil	Member, Independent Director
Ms. Honey Vazirani	Member, Independent Director
Mr. Mayank Samdanii	Member, Chief Financial Officer

Selection Committee

Name of the Member	Designation of Committee & Category
Mr. Sameer Kothari	Member, Managing Director
Mr. Shashi K. Kalathil	Member, Independent Director
Mr. Neeraj Chandra	Member, Independent Director
Ms. Honey Vazirani	Member, Independent Director

Share Allotment Committee

Name of the Member	Designation of Committee & Category
Mr. Shashi K. Kalathil	Chairman, Independent Director
Mr. Sameer Kothari	Member, Managing Director
Mr. Ganesh T. Argekar	Member, Executive Director
Mr. Mayank Samdani	Member, Chief Financial Officer