Jayant Infratech Ltd.

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AUDIT COMMITTEE MEMBERS

Name	Designation
Mr. Rahul Chandrakant Pohekar	Chairman
Ms. Pragya Soni	Member
Mrs. Daksha Jobanputra	Member

NOMINATION & REMUNERATION COMMITTEE MEMBERS

Name	Designation
Mr. Rahul Chandrakant Pohekar	Chairman
Ms. Pragya Soni	Member
Mr. Rishi Jashwantrai Karia	Member

STAKEHOLDERS AND RELATIONSHIP COMMITTEE

Name	Designation
Mr. Rahul Chandrakant Pohekar	Chairman
Ms. Pragya Soni	Member
Mrs. Daksha Jobanputra	Member

KEY MANAGERIAL PERSONNEL

Name	Designation
Mr. Nilesh Jobanputra	Mananging Director
Ms. Shristi Ramani	Company Secretary

BOARD COMMITTEE

Name	Designation
Mr. Rahul Chandrakant Pohekar	Independent Director
Ms. Pragya Soni	Independent Director
Mr. Nilesh Jobanputra	Mananging Director
Mrs. Daksha Jobanputra	Executive Director
Mr. Rishi Jashwantrai Karia	Non-Executive Director