SHIRPUR GOLD REFINERY LTD.
COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS OF
| NAME OF COMMITTEE | NAME OF DIRECTOR | DESIGNATION |
| Audit | Manoj Agarwal Anish Goel Kavita Kapahi | Chairman Member Member |
| Nomination & Remuneration | Manoj Agarwal Kavita Kapahi Anish Goel | Chairman Member Member |
| Stakeholders Relationship | Manoj Agarwal Anish Goel Kavita Kapahi | Chairman Member Member |
| Corporate Social Responsibility | Kavita Kapahi Anish Goel Manoj Agarwal | Chiarperson Member Member |
| Finance | Anish Goel Manoj Agarwal | Chairman Member |