J. KUMAR INFRA PROJECTS LIMITED COMPOSITION OF COMMITTEES OF THE BOARD

Composition of Statutory Committees
Audit Committee	Nomination and Remuneration Committee	Stakeholders Relationship Committee	Corporate Social Responsibility Committee	Risk Management Committee
Mrs. Archana Yadav - Chairperson (Non-Executive - Independent Director)	Mr. P. P. Vora – Chairman (Non Executive/Independent)	Mr. P. P. Vora – Chairman (Non Executive/Independent)	Mrs. Archana Yadav - Chairperson (Non-Executive - Independent Director)	Mr. Sidharath Kapur - Chairman (Non-Executive - Independent Director)
Mr. Kamal J. Gupta - Member (Managing Director)	Mr. Sidharath Kapur - Member (Non-Executive - Independent Director)	Mr. Kamal J. Gupta - Member (Managing Director)	Mr. Jagdishkumar M. Gupta (Executive - Chairman)	Mr. Kamal J. Gupta - Member (Managing Director)
Mr. P. P. Vora - Member (Non-Executive - Independent Director)	Mrs. Archana Yadav - Member (Non-Executive - Independent Director)	Mr. Nalin J. Gupta- Member (Managing Director)	Mr. Kamal J. Gupta - Member (Managing Director)	Mr. Nalin J. Gupta- Member (Managing Director)
Mr. Sidharath Kapur - Member (Non-Executive - Independent Director)				Mr. Madan Biyani - Member (Chief Financial Officer)