SHIRPUR GOLD REFINERY LTD.
COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS OF
| NAME OF COMMITTEE | NAME OF DIRECTOR | DESIGNATION |
| Audit | Kavita Kapahi Prateek Bhansali Prashant Misale | Chairman Member Member |
| Nomination & Remuneration | Kavita Kapahi Prateek Bhansali Prashant Misale | Chairman Member Member |
| Stakeholders Relationship | Kavita Kapahi Prateek Bhansali Prashant Misale | Chairman Member Member |
| Corporate Social Responsibility | Kavita Kapahi Prateek Bhansali Prashant Misale | Chiarperson Member Member |
| Finance | Kavita Kapahi Prateek Bhansali | Chairman Member |