Corporate Governance – Sunshield Chemicals

Board Committees

1. Board of Directors

	Name		Designation
1.	Dr. Maya Parihar Malhotra		Chairperson

2.	Mr. Cyrus Poonevala		Independent Director
3.	Prof. Aniruddha Pandit		Independent Director
4.	Mr. Mukesh Malhotra		Independent Director
5.	Mr. Jeet Malhotra		Managing Director & CEO
6.	Dr. Anand Parihar		Non-Executive Director

2. Audit Committee

	Name Of Director
1.	Mr. Mukesh Malhotra
2.	Mr. Cyrus Poonevala
3.	Dr. Maya Parihar Malhotra

3. Nomination and Remuneration Committee

	Name Of Director
1.	Mr. Mukesh Malhotra
2.	Mr. Cyrus Poonevala
3.	Dr. Maya Parihar Malhotra

4. Stakeholders Relationship Committee

	Name Of Director
1.	Mr. Mukesh Malhotra
2.	Mr. Cyrus Poonevala
3.	Mr. Jeet Malhotra