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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