J. KUMAR INFRAPROJECTS LIMITED COMPOSITION OF COMMITTEES OF THE BOARD

Composition of Committees
Audit Committee	Nomination and Remuneration Committee	Stakeholders Relationship Committee	Corporate Social Responsibility Committee	Risk Management Committee	Committee of Directors (Management)
Mrs. Archana Yadav - Chairperson (Non-Executive - Independent Director)	Mr. Sidharath Kapur - Chairman (Non-Executive - Independent Director)	Mr. Raghav Chandra- Chairman (Non-Executive - Independent Director)	Mrs. Archana Yadav - Chairperson (Non-Executive - Independent Director)	Mr. Sidharath Kapur - Chairman (Non-Executive - Independent Director)	Mr. Jagdishkumar M. Gupta- Chairman (Executive - Chairman)
Mr. Kamal J. Gupta - Member (Managing Director)	Mr. Raghav Chandra - Member (Non-Executive - Independent Director)	Mr. Kamal J. Gupta - Member (Managing Director)	Mr. Jagdishkumar M. Gupta - Member (Executive - Chairman)	Mr. Kamal J. Gupta - Member (Managing Director)	Mr. Kamal J. Gupta - Member (Managing Director)
Mr. Sidharath Kapur - Member (Non-Executive - Independent Director)	Mrs. Archana Yadav - Member (Non-Executive - Independent Director)	Dr. Nalin J. Gupta- Member (Managing Director)	Mr. Kamal J. Gupta - Member (Managing Director)	Dr. Nalin J. Gupta- Member (Managing Director)	Dr. Nalin J. Gupta- Member (Managing Director)
Mr. Raghav Chandra - Member (Non-Executive - Independent Director)					Mrs. Archana Yadav - Member (Non-Executive - Independent Director)