Management – Valley Magnesite Co. Limited

Management

Board of Directors

Name of Directors	Designation/Status
Mr. Arun Kumar Agarwalla	Managing Director
Mrs. Sudha Agarwalla	Non Executive Director
Mr. Gaurang Agarwalla	Non Executive Director
Mr.Anuj Modi	Non Executive & Independent Director
Mr.Mohit Gaddhyan	Non Executive & Independent Director
Mr.Uttam Banerjee	Chief Financial Officer
Mrs. Shruti Tebriwal	Company Secretary

Details / Composition of Board Committees

1. Audit Committee

The Audit Committee comprises of the following Directors:-

Name of Directors	Category	Status
Mr.Anuj Modi	Non Executive & Independent Director	Chairman
Mr.Mohit Gaddhyan	Non Executive & Independent Director	Member
Mr. Arun Kumar Agarwalla	Managing & Non Executive Director	Member

2. Nomination & Remuneration Committee

The Nomination & Remuneration Committee comprises of the following Directors:-

Name of Directors	Category	Status
Mr.Mohit Gaddhyan	Non Executive & Independent Director	Chairman
Mr.Anuj Modi	Non Executive & Independent Director	Member
Mrs.Sudha Agarwalla	Non Executive Director	Member

3. Stakeholder’s Relationship Committee

The Stakeholder’s Relationship Committee comprises of the following Directors:-

Name of Directors	Category	Status
Mr.Anuj Modi	Non Executive & Independent Director	Chairman
Mr.Mohit Gaddhyan	Non Executive & Independent Director	Member
Mr. Arun Kumar Agarwalla	Non Executive Director	Member