Graphite India Ltd. — Board/Management Information 2024

Apr 1, 2024

ThesecondtermofappointmentofthreeIndependentdirectorsoftheCompany( viz)MrP K Khaitan,MrN S DamaniandMrN Venkataramanihasendedon31%March2024.Assuch,theyhaveceasedtobemembersofCommitteesoftheBoardfrom1‘'April2024.PursuanttheretoandtheappointmentoftwonewdirectorsoftheCompany( viz)Mr.HarshPatiSinghaniaand Mr.RahulKumarN BaldotatheBoardofDirectorsoftheCompanyinitsmeetingheldon14"February,2024hadconsideredandapprovedreconstitutionofitsfollowingCommitteesw.e.f.01.04.2024as	ThesecondtermofappointmentofthreeIndependentdirectorsoftheCompany( viz)MrP K Khaitan,MrN S DamaniandMrN Venkataramanihasendedon31%March2024.Assuch,theyhaveceasedtobemembersofCommitteesoftheBoardfrom1‘'April2024.PursuanttheretoandtheappointmentoftwonewdirectorsoftheCompany( viz)Mr.HarshPatiSinghaniaand Mr.RahulKumarN BaldotatheBoardofDirectorsoftheCompanyinitsmeetingheldon14"February,2024hadconsideredandapprovedreconstitutionofitsfollowingCommitteesw.e.f.01.04.2024as	ThesecondtermofappointmentofthreeIndependentdirectorsoftheCompany( viz)MrP K Khaitan,MrN S DamaniandMrN Venkataramanihasendedon31%March2024.Assuch,theyhaveceasedtobemembersofCommitteesoftheBoardfrom1‘'April2024.PursuanttheretoandtheappointmentoftwonewdirectorsoftheCompany( viz)Mr.HarshPatiSinghaniaand Mr.RahulKumarN BaldotatheBoardofDirectorsoftheCompanyinitsmeetingheldon14"February,2024hadconsideredandapprovedreconstitutionofitsfollowingCommitteesw.e.f.01.04.2024as
detailedhereinbelow:
1.AuditCommittee
NameofCommitteeMembersMr.GauravSwarupMr.A V LodhaMrs.SudhaKrishnan	PositioninCommitteeChairmanMemberMember	CategoryNon-Executive-IndependentDirectorNon-Executive- NonIndependentDirectorNon-Executive-IndependentDirector
Mr.SridharSrinivasan	Member	Non-Executive-IndependentDirector
2.StakeholdersRelationshipCommittee
NameofCommitteeMembers	PositioninCommittee	Category
Mr.K K Bangur	Chairman	Non-Executive- NonIndependentDirector
Mr.RahulKumarN Baldota	Member	Non-Executive-IndependentDirector
Mr.AshutoshDixit	Member	ExecutiveDirector
3.NominationandRemunerationCommittee
NameofCommitteeMembers	PositioninCommittee	Category
Mr.HarshPatiSinghaniaMr.K K BangurMrs.SudhaKrishnan	ChairmanMemberMember	Non-Executive-IndependentDirectorNon-Executive- NonIndependentDirectorNon-Executive-IndependentDirector
4,RiskManagementCommittee
NameofCommitteeMembers	PositioninCommittee	Category
Mr.SridharSrinivasan	Chairman	Non-Executive-IndependentDirector
Mr.AshutoshDixitMr.N S Deshpande	MemberMember	ExecutiveDirectorSr.VicePresident( Technical)

SANJEEV

MARDA

Digitally signed by SANJEEV MARDA Date: 2024.04.01 10:49:27 +05'30'