AASTAMANGALAM FINANCE LIMITED


COMMITTEE MEMBERS OF THE BOARD OF DIRECTORS


Name of the Director Category Audit Committee Nomination & Remuneration Committee Stakeholder Relationship Committee
Ms. Bhavika M. Jain NED
(Chairman)
Ms. Khushbu Mohan Kumar Jain NED - - -
Ms. Rekha M. Jain NED - - -
Mr. Bharat Kumar Dugar NEID
(Chairman)
Mr. Jadav Chand Jain Akash Jain NEID
(Chairman)

* NED – Non Executive Director

* NEID – Non Executive Independent Director