Jayant Infratech Ltd.

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AUDIT COMMITTEE MEMBERS

Name	Designation
Mr. Rahul Chandrakant Pohekar	Chairman
Mr. Om Prakash Sonwani	Member
Mrs. Daksha Jobanputra	Member

NOMINATION & REMUNERATION COMMITTEE MEMBERS

Name	Designation
Mr. Rahul Chandrakant Pohekar	Chairman
Mr. Om Prakash Sonwani	Member
Mr. Rishi Jashwantrai Karia	Member

STAKEHOLDERS AND RELATIONSHIP COMMITTEE

Name	Designation
Mr. Rahul Chandrakant Pohekar	Chairman
Mr. Om Prakash Sonwani	Member
Mrs. Daksha Jobanputra	Member

KEY MANAGERIAL PERSONNEL

Name	Designation
Mr. Nilesh Jobanputra	Mananging Director
Mr. Shristi Ramani	Company Secretary

BOARD COMMITTEE

Name	Designation
Mr. Rahul Chandrakant Pohekar	Independent Director
Mr. Om Prakash Sonwani	Independent Director
Mr. Nilesh Jobanputra	Mananging Director
Mrs. Daksha Jobanputra	Executive Director
Mr. Rishi Jashwantrai Karia	Non-Executive Director