BHAGYANAGAR INDIA LIMITED

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Committees

Audit Committee	Nomination & Remuneration Committee	Stake Holders Relationship Committee
Sanjana Jain - Chairperson Chandra Shekhar Agrawal – Member Venkata Murali Krishna Tripuraneni - Member Devendra Surana - Member	Chandra Shekhar Agrawal – Chairman Sanjana Jain - Member Venkata Murali Krishna Tripuraneni - Member	Sanjana Jain- Chairperson Narender Surana - Member Devendra Surana - Member

Audit Committee

Nomination & Remuneration Committee

Stake Holders Relationship Committee

Sanjana Jain - Chairperson

Chandra Shekhar Agrawal – Member

Venkata Murali Krishna Tripuraneni - Member

Devendra Surana - Member

Chandra Shekhar Agrawal – Chairman

Sanjana Jain - Member

Venkata Murali Krishna Tripuraneni - Member

Sanjana Jain- Chairperson

Narender Surana - Member

Devendra Surana - Member