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63 Moons Technologies Limited Board/Management Information 2021

Sep 23, 2021

Board/Management Information

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eptember 23, 2021
Listing Compliance,	Listing Compliance,
BSE Limited	National Stock Exchange of India Limited
P. J. Towers, Dalai Street,	Exchange Plaza, Bandra Kuria Complex,
Mumbai — 400 001	Bandra (E), Mumbai — 400 051
Scrip code: 526881	Scrip Code: 63MOONS

Committee	Members	Designation
	Mrs. Chitkala Zutshi (IAS, Retd.)	Chairperson (Non-Executive — Independent Director)
Audit Committee	Mr. Kanekal Chandrasekhar	Member (Non-Executive — Independent Director)
	Mr. Venkat Chary (IAS, Retd.)	Member (Non-Executive Director)
	Mr. Kanekal Chandrasekhar	Chairman (Non-Executive — Independent Director)
Nomination & Remuneration	Mrs. Chitkala Zutshi (IAS, Retd.)	Member (Non-Executive — Independent Director)
Committee	Mr. Venkat Chary (IAS, Retd.)	Member (Non-Executive Director)
Stakeholders' Relationship	Mr. Suresh Salvi (IAS, Retd.) Mr. Venkat Chary (IAS, Retd.)	Chairman (Non-Executive — Independent Director) Member (Non-Executive Director)
Committee	Mr. Rajendran Soundaram	Member (Executive Director)