Committee Position - Solar Industries India Limited

AUDIT COMMITTEE

Name of Committee Member	Designation in Committee	Category
Mr. Amrendra Verma	Chairman	Non-Executive Independent Director
Mr. Natrajan Ramkrishna	Member	Non-Executive Independent Director
Mr. Manish Nuwal	Member	Executive-Managing Director & CEO
Mrs. Sujitha Karnad	Member	Non Executive Independent Director
Mrs. Khushboo Pasari	Secretary	Company Secretary & Compliance Officer

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Committee Member	Designation in Committee	Category
Mr. Amrendra Verma	Chairman	Non-Executive Independent Director
Mr. Manish Nuwal	Member	Executive-Managing Director & CEO
Mr. Suresh Menon	Member	Executive Director
Mrs. Khushboo Pasari	Secretary	Company Secretary & Compliance Officer

NOMINATION AND REMUNERATION COMMITTEE

Name of Committee Member	Designation in Committee	Category
Mr. Amrendra Verma	Chairman	Non-Executive Independent Director
Mrs. Sujita Karnad	Member	Non-Executive Independent Director
Mr. Natrajan Ramkrishna	Member	Non-Executive Independent Director
Mrs. Khushboo Pasari	Secretary	Company Secretary & Compliance Officer

CORPORATE SOCIAL RELATIONSHIP COMMITTEE

Name of Committee Member	Designation in Committee	Category
Mr. Satyanarayan Nuwal	Chairman	Chairman-Non-Executive Director
Mr. Manish Nuwal	Member	Executive-Managing Director & CEO
Mrs. Sujita Karnad	Member	Non-Executive Independent Director
Mrs. Khushboo Pasari	Secretary	Company Secretary & Compliance Officer

RISK MANAGEMENT COMMITTEE

Name of Committee Member	Designation in Committee	Category
Mr. Manish Nuwal	Chairman	Executive-Managing Director & CEO
Mr. Natrajan Ramkrishna	Member	Non-Executive Independent Director
Mr. Amrendra Verma	Member	Non-Executive Independent Director
Mrs. Sujita Karnad	Member	Non-Executive Independent Director
Mr. Suresh Menon	Member	Executive Director
Mr. Milind Deshmukh	Member	Executive Director
Mr. Moneesh Agrawal	Member	Joint Chief Financial Officer
Mrs. Shalinee Mandhana	Member	Joint Chief Financial Officer
Mr. Sanjay Singh	Member	Senior General Manager-Safety
Mr. Prashant Joshi	Member	Sr. General Manager- IT
Mr. Kedar Ambikar	Member	General Manager-Corporate HR
Mrs. Khushboo Pasari	Secretary	Company Secretary & Compliance Officer

EXECUTIVE COMMITTEE

Name of Committee Member	Designation in Committee	Category
Mr. Manish Satyanarayan Nuwal	Chairman	Executive-Managing Director & CEO
Mr. Milind Deshmukh	Member	Executive Director
Mr. Suresh Menon	Member	Executive Director

Founded by visionary Shri Satyanarayan Nandlal Nuwal, Solar Group has evolved from a single site manufacturing company in 1995 to a globally recognised Industrial Explosives manufacturer today.

With our extensive experience, expertise and potential founded on our years of experience in the Industrial Explosives segment, we have entered into Defence and setup one of the world’s most integrated facilities for Ammunition.

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