Corporate Governance – Sunshield Chemicals

Board Committees

1. Board of Directors

	Name		Designation
1.	Dr. Maya Parihar Malhotra		Chairperson
2.	Mr. Ajit Shah		Independent Director
3.	Mr. Cyrus Poonevala		Independent Director
4.	Prof. Aniruddha Pandit		Independent Director
5.	Mr. Mukesh Malhotra		Additional Independent Director
6.	Mr. Jeet Malhotra		Managing Director & CEO
7.	Dr. Anand Parihar		Non-Executive Director

2. Audit Committee

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

3. Nomination and Remuneration Committee

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

4. Stakeholders Relationship Committee

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