Corporate Governance TEESTA AGRO INDUSTRIES LTD. Scrip Code :524204 Quarter Ending : March 2022

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 07112159 SUDESH KUMAR Non-Executive - Independent Director Chairperson 18-03-2015 - - 2 00550824 PARAMDEEP SINGH Executive Director Member 30-04-2002 - - 3 07273238 SUBASH CHANDRA SAMANTARAY Non-Executive - Independent Director Member 02-09-2015 - - 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 07112159 SUDESH KUMAR Non-Executive - Independent Director Chairperson 18-03-2015 - - 2 07273238 SUBASH CHANDRA SAMANTARAY Non-Executive - Independent Director Member 02-09-2015 - - 3 09091634 PREM SHANKAR PANDEY Non-Executive - Independent Director Member 15-03-2021 - - 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 00550824 PARAMDEEP SINGH Executive Director Chairperson 30-04-2002 - - 2 00550781 HARDEV SINGH Executive Director Member 09-08-1989 - - 3 00550108 UMESH CHANDRA SAHOO Executive Director Member 30-11-2002 - -