Composition of Various Committee of BOD

ATLANTA LIMITED

COMPOSITION OF AUDIT COMMITTEE

Name Designation Category
Mr. Arpan Brahmbhatt Chairman Non-Executive Director (Independent)
Dr. (Mrs.) Jaya Balachandran Member Non-Executive Director (Independent)
Mr. Rajhoo Bbarot Member Executive Director
Dr. Samir Degan Member Non-Executive Director (Independent)
Mr. Anil Dighe Member Non-Executive Director (Independent)

 

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name Designation Category
Mr. Arpan Brahmbhatt Chairman Non-Executive Director (Independent)
Dr. (Mrs.) Jaya Balachandran Member Non-Executive Director (Independent)
Dr. Samir Degan Member Non-Executive Director (Independent)
Mr. Anil Dighe Member Non-Executive Director (Independent)

 

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Name Designation Category
Mr. Arpan Brahmbhatt Chairman Non-Executive Director (Independent)
Mr. Rajhoo Bbarot Member Executive Director
Mr. Rikiin Bbarot Member Executive Director

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Designation Category
Mr. Rajhoo Bbarot Chairman Executive Director
Mr. Arpan Brahmbhatt Member Non-Executive Director (Independent)
Mr. Rikiin Bbarot Member Executive Director

 

COMPOSITION OF MANAGEMENT COMMITTEE

Name Designation Category
Mr. Rajhoo Bbarot Chairman Executive Director
Mr. Rikiin Bbarot Member Executive Director

 

COMPOSITION OF RISK MANAGEMENT COMMITTEE

Name Designation Category
Mr. Rajhoo Bbarot Chairman Executive Director
Mr. Rikiin Bbarot Member Executive Director