Composition of Various Committees

AUDIT COMMITTEE MEMBERS

Name	Designation in Committee	Nature of Directorship
Ms. Nishita Rajeshkumar Gandhi	Chairperson	Independent Director
Mr. Deendayal Kumawat	Member	Independent Director
Mr. Shanker Lal Mehani	Member	Managing Director

NOMINATION & REMUNERATION COMMITTEE

Name	Designation in Committee	Nature of Directorship
Ms. Nishita Rajeshkumar Gandhi	Chairperson	Independent Director
Mr. Deendayal Kumawat	Member	Independent Director
Mr. Daulatram Mehani	Member	Non-Executive Director

INTERNAL COMPLAINTS COMMITTEE

Name	Designation in Committee	Nature of Directorship
Srishti Mehani	Presiding Officer	Employee
Himanshu Mehani	Member	Employee
Vikas Bhatia	Member	Employee
Saloni Khandelwal	NGO Member	Female
Ms. Nishita Rajeshkumar Gandhi

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Name	Designation in Committee	Nature of Directorship
Ms. Nishita Rajeshkumar Gandhi	Chairperson	Independent Director
Mr. Deendayal Kumawat	Member	Independent Director
Mr. Shanker Lal Mehani	Member	Managing Director

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

Name	Designation in Committee	Nature of Directorship
Ms. Nishita Rajeshkumar Gandhi	Chairperson	Independent Director
Mr. Daulatram Mehani	Member	Non-Executive Director
Mr. Shanker Lal Mehani	Member	Managing Director

Important Links

Production Unit

Fair Food Overseas Limited
Fair Food Park,
Padua-1, NH-30,
Jabalpur Road,
Katni-483501, M.P. India