SHIV AUM STEELS LIMITED

THE BOARD MEMBERS

Committees of the Board

Audit Committee

Mr. Harsha Lapsia

Chairman

Mrs. Bharti Daga

Member

Mr. Sanjay Bansal

Member

Nomination & Remuneration committee

Mrs. Bharti Daga

Chairman

Mr. Pramod Basrur

Member

Mrs. Vanita Bansal

Member

Stakeholders' Relationship committee

Mrs. Vanita Bansal

Chairman

Mr. Pramod Basrur

Member

Mr. Ankit Mehta

Member

Corporate Social Responsibility Committee

Mr. Jatin Mehta

Chairman

Mrs. Vanita Bansal

Member

Mr. Pramod Basrur

Member

Mr. Ankit Mehta

Member