Composition of Committees

ZENITH FIBRES LIMITED
 (CIN: L40100MH1989PLC054580)
Composition of Committees:

Name of Committee Members
1. Audit Committee 1. Mr. Vikram Somani (Chairman)
2. Mr. Sanjeev Rungta (Member)
3. Mrs. Rashmi Desai (Member)
2. Nomination & Remuneration Committee 1. Mr. Vikram Somani (Chairman)
2. Mr. Sanjeev Rungta (Member)
3. Mrs. Rashmi Desai (Member)
3. Stakeholder Relationship Committee 1. Mr. Vikram Somani (Chairman)
2. Mr. Aman Rungta (Member)
3. Mrs. Rashmi Desai (Member)
4. Corporate Social Responsibility Committee 1. Mr. Sanjeev Rungta (Chairman)
2. Mr. Vikram Somani (Member)
3. Mr. Aman Rungta (Member)