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Graphite India Ltd. Board/Management Information 2021

Dec 1, 2021

Board/Management Information

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`Name`	`Mrs.SudhaKrishnan;eea`
`DIN`	`02885630`
`Age`	`61Yrs.e=a`
`Qualifications`	`Master’sdegreeinEnglishliteraturefromDelhiUniversityandMaster’sdegreein
`Experienceandotherdetails`	`Shehasclosetofourdecadesofexperienceinpublicpolicyandfinance.She hasworkedinvariouscapacitieswiththeGovernmentofKarnataka,theOfficeoftheComptrollerandAuditorGeneralofIndia,theMinistryofFinance-GovernmentofIndia,JointSecretaryandFinancialAdvisertotheMinistryofUrbandevelopment-GovernmentofIndia,SecretarytoGovernmentofIndiaandMember(Finance)-SpaceCommissionandAtomicEnergyCommission,fromwheresheretiredon30"November2020.Shehadservedasa Governmentnomineedirectoronboardsofsomecompaniesandbanks.`
`ShareholdingintheCompany` `Relationshipwith— otherDirectors,ManagerandotherKeyManagerialPersonneloftheCompany` `OtherDirectorships,Memberships/ ChairmanshipofCommitteesofother` `specificfunctionalareaSeatNatureofexpertise``in	`