: : : AVANA ELECTROSYSTEMS LTD. : : :

Composition of Committee

Audit Committee

Name of the Director	Status in the Committee	Nature of Directorship
Kishore N S	Chairman	Independent Director
Sheela Arvind	Member	Independent Director
Kondahalli Nagaraj Sreenath	Member	Executive Director

Nomination and Remuneration Committee

Name of the Director	Status in the Committee	Nature of Directorship
Sheela Arvind	Chairman	Independent Director
Shital D Mandhana	Member	Independent Director
Kishore N S	Member	Independent Director

Stakeholders Relationship Committee

Name of the Director	Status in the Committee	Nature of Directorship
Shital D Mandhana	Chairman	Independent Director
Sheela Arvind	Member	Independent Director
Panish Anantharamaiah	Member	Managing Director

Corporate Social Responsibility Committee

Name of the Director	Status in the Committee	Nature of Directorship
Kishore N S	Chairman	Independent Director
Gururaj Dambal	Member	Whole-time Director
Vinod Kumar Sampat Kumar	Member	Whole-time Director