SHRI HARE KRISHNA SPONGE IRON LIMITED

Constitution of board of the company

Name of the Director	Designation
Manoj Parasrampuria	Chairman & Managing Director
Manish Parasrampuria	Director
Shyam Sunder Parasrampuria	Director
Anubhav Parasrampuria	Whole Time Director
Gaurav Mehta	Independent Director
Jonu Agrawal	Independent Director
Abhishek Parasrampuria	Chief Financial Officer
Rashmeet Kaur	Company Secretary

Constitution of Audit Committee

Name of the Director	Designation
Jonu Agrawal	Chairman
Gaurav Mehta	Member
Manoj Parasrampuria	Member

Constitution of Nomination & Remuneration Committee

Name of the Director	Designation
Jonu Agrawal	Chairman
Gaurav Mehta	Member
Manish Parasrampuria	Member

Constitution of SRC Committee

Name of the Director	Designation
Manish Parasrampuria	Chairman
Jonu Agrawal	Member
Manoj Parasrampuria	Member

Constitution of CSR Committee

Name of the Director	Designation
Manoj Parasrampuria	Chairman
Jonu Agrawal	Member
Manish Parasrampuria	Member

We introduce ourselves as M/S SHRI HARE KRISHNA SPONGE IRON LTD, a leading integrated steel plant situated approximately 22 km from Raipur.

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