Board of Directors and Committees

Composition of the Board of Directors, Key Managerial Personnel and the Committees of the Board of Koiya International Limited.

Board of Directors and Key Managerial Personnel

DIN	Name of Director	Designation
11586438	KATTAKOTA SATYABATI DEVI	Managing Director & Chief Financial Officer (CFO)
00207928	SUMITA MISHRA	Independent Director
11148932	OMKAR MUNDHRA	Independent Director
11143083	SAROJ KUMAR CHOUDHURY	Independent Director
—	SHANU JAIN	Company Secretary cum Compliance Officer

Committees of the Board

Audit Committee
Name of Director	Position on the Committee	Category
OMKAR MUNDHRA	Chairperson	Non-Executive Independent Director
SUMITA MISHRA	Member	Non-Executive Independent Director
SAROJ KUMAR CHOUDHURY	Member	Non-Executive Independent Director

Nomination and Remuneration Committee
Name of Director	Position on the Committee	Category
SUMITA MISHRA	Chairperson	Non-Executive Independent Director
OMKAR MUNDHRA	Member	Non-Executive Independent Director
SAROJ KUMAR CHOUDHURY	Member	Non-Executive Independent Director

Stakeholders Relationship Committee
Name of Director	Position on the Committee	Category
OMKAR MUNDHRA	Chairperson	Non-Executive Independent Director
SUMITA MISHRA	Member	Non-Executive Independent Director
SAROJ KUMAR CHOUDHURY	Member	Non-Executive Independent Director

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