Committees Board Italian Edibles
Audit Committee

Ms. Devyani Chhajed
Non-Executive Independent Director
Devyani Chhajed
Chairman

Ms. Anjali Jain
Non-Executive Independent Director
Anjali Jain
Member

Mr. Akshay Makhija
Executive Director & Chief Executive Officer
Akshay Makhija
Member
Nomination and Remuneration Committee

Ms. Anjali Jain
Non-Executive Independent Director
Anjali Jain
Chairman

Ms. Devyani Chhajed
Non-Executive Independent Director
Devyani Chhajed
Member

Mr. Shankar Arya
Non-Executive Director
Shankar Arya
Member
Shareholders/ Investors Grievance Committee

Ms. Devyani Chhajed
Non-Executive Independent Director
Devyani Chhajed
Chairman

Ms. Anjali Jain
Non-Executive Independent Director
Anjali Jain
Member

Mr. Shankar Arya
Non-Executive Director
Shankar Arya
Member
Sexual Harassment Committee

Ms. Anjali Jain
Non-Executive Independent Director
Anjali Jain
Chairman

Ms. Devyani Chhajed
Non-Executive Independent Director
Devyani Chhajed
Member

Mr. Shankar Arya
Non-Executive Director
Shankar Arya
Member