Welcome to Madhur Knit Crafts Ltd

Audit Committee

Name of the Director	Position in the Committee	Designation
Gurpreet Kaur	Chairman	Independent
Avinash Rai	Member	Independent
Piyush Gupta	Member	Executive Director

Nomination and Remuneration Committee

Name of the Director	Position in the Committee	Designation
Sanjay Kapoor	Chairman	Independent
Avinash Rai	Member	Independent
Gurpreet Kaur	Member	Non- Executive

Our Company Secretary and Compliance officer will act as the secretary of the Committee.

Stakeholder’s Relationship Committee

Name of the Director	Status in the Committee	Designation
Sanjay Kapoor	Chairman	Independent Director
Piyush Gupta	Member	Executive Director
Chirag Gupta	Member	Executive Director

Corporate Social Responsibility Committee

Name of the Director	Status in the Committee	Designation
Arun Gupta	Chairman	Managing Director
Gurpreet Kaur	Member	Independent
Piyush Gupta	Member	Executive Director
Chirag Gupta	Member	Executive Director

Internal Complaints Committee- Redressal of Sexual Harassment

Name of the Director	Status in the Committee
Neha	Presiding Officer
Shruti Sethi	External Member
Mandeep Rani	Member
Geres Tapno	Member
Rajesh Kumar	Member
Lalit Chauhan	Member