K WORLD ESTATE PRIVATE LIMITED COMMITTEES OF THE BOARD

AUDIT COMMITTEE

S.NO	NAME OF THE MEMBER	DESIGNATION IN COMMITTEE	CATEGORY
1	Ms. Priyanka Raya	Chairperson	Non-Executive Independent Director
2	Ms. Jyoti Dobriyal	Member	Non-Executive Independent Director
3	Mr. Pankaj Kumar Jain	Member	Managing Director

NOMINATION & REMUNERATION COMMITTEE

S.NO	NAME OF THE MEMBER	DESIGNATION IN COMMITTEE	CATEGORY
1	Mr. Pankaj Kumar Jain	Member	Managing Director
2	Ms. Jyoti Dobriyal	Member	Non-Executive Independent Director
3	Mr. Aditya Jain	Member	Non-Executive Independent Director

PREVENTION OF SEXUAL HARASSMENT COMMITTEE

S.NO	NAME OF THE MEMBER	DESIGNATION IN COMMITTEE	CATEGORY
1	Mrs. Savita Kesarwani	Presiding Officer	Chairperson and Executive Director
2	Mrs. Neetu Jain	Member	Independent
3	Mr. Abhay Kumar Upadhyay	Member	HR Head

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