Details of Composition of Committees

COMPOSITION OF VARIOUS COMMITTEES
OF CHADHA PAPERS LIMITED

1. Audit Committee

• Mr. Naveen Saxena, Independent Director (Chairman cum Member)
• Mr. Anand Sharma, Independent Director (Member)
• Mr. Amanbir Singh Sethi, Whole Time Director (Member)

2. Nomination and Remuneration Committee

• Mr. Naveen Saxena, Independent Director (Chairman cum Member)
• Mr. Anand Sharma, Independent Director (Member)
• Mr. Sanmeet Singh, Non-Executive Director (Member)

3. Stakeholder’s Relationship Committee

• Mr. Anand Sharma, Independent Director (Chairman cum Member)
• Mr. Sanmeet Singh, Non-Executive Director (Member)
• Mr. Amanbir Singh Sethi, Whole Time Director (Member)

4. Corporate Social Responsibility Committee

• Mr. Anand Sharma, Independent Director (Chairman cum Member)
• Mr. Sanmeet Singh, Non-Executive Director (Member)
• Mr. Amanbir Singh Sethi, Whole Time Director (Member)