Corporate Governance JUPITER INFOMEDIA LTD. Scrip Code :534623 Quarter Ending : December 2020

Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory - Audit Committee Details Whether the Audit Committee has a Regular Chairperson YES Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks 1 07110316 AKSHAY DESAI Non-Executive - Independent Director Chairperson 05-09-2015 - - 2 05265036 JAY DESAI Non-Executive - Independent Director Member 05-09-2015 - - 3 01332484 DIGESH RAMBHIA Non-Executive - Independent Director Member 13-09-2014 - - 4 01570180 UMESH VASANTLAL MODI Executive Director Member 30-09-2016 - - Nomination and remuneration committee Whether the Nomination and remuneration committee has a Regular Chairperson YES Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks 1 07110316 AKSHAY DESAI Non-Executive - Independent Director Chairperson 05-09-2015 - - 2 01332484 DIGESH RAMBHIA Non-Executive - Independent Director Member 13-09-2014 - - 3 05265036 JAY DESAI Non-Executive - Independent Director Member 05-09-2015 - - Stakeholders Relationship Committee Whether the Stakeholders Relationship Committee has a Regular Chairperson YES Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks 1 07110316 AKSHAY DESAI Non-Executive - Independent Director Chairperson 05-09-2015 - - 2 01332484 DIGESH RAMBHIA Non-Executive - Independent Director Member 13-09-2014 - - 3 01570180 UMESH VASANTLAL MODI Executive Director Member 30-09-2016 - -