Corporate Governance SUPREME INFRASTRUCTURE INDIA LTD. Scrip Code :532904 Quarter Ending : September 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 01010363 Dakshendra Brijballabh Agrawal Non-Executive - Independent Director Chairperson 10-01-2020 - - 2 01725158 Vinod Agarwala Non-Executive - Independent Director Member 30-12-2019 - - 3 06411532 Sushil Kumar Mishra Non-Executive - Independent Director Member 02-07-2020 - - 4 01249904 Vikram Bhawanishankar Sharma Executive Director Member 30-12-2020 - - 5 00015784 Vishwanath Prasad Singh Non-Executive - Independent Director Member 30-12-2019 - - 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 01725158 Vinod Agarwala Non-Executive - Independent Director Chairperson 30-12-2019 - - 2 01010363 Dakshendra Brijballabh Agrawal Non-Executive - Independent Director Member 30-12-2019 - - 3 06411532 Sushil Kumar Mishra Non-Executive - Independent Director Member 02-07-2020 - - 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 01725158 Vinod Agarwala Non-Executive - Independent Director Chairperson 30-12-2019 - - 2 01249904 Vikram Bhawanishankar Sharma Executive Director Member 30-12-2019 - - 3 01010363 Dakshendra Brijballabh Agrawal Non-Executive - Independent Director Member 10-01-2020 - - Corporate Social Responsibility Committee Whether the Corporate Social Responsibility Committee has a Regular Chairperson NO Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date Of Appointment Date of Cessation Remarks 1 01249904 Vikram Bhawanishankar Sharma Executive Director Chairperson 30-12-2019 - - 2 01725158 Vinod Agarwala Non-Executive - Independent Director Member 30-12-2019 - - 3 01010363 Dakshendra Brijballabh Agrawal Non-Executive - Independent Director Member 10-01-2020 - -