Composition of committees of the Board

BOARD OF DIRECTORS OF STEL Holdings Limited

SL.No	Name of the Director	Category of Directorship
1.	Mr. Abraham Ittyipe	Executive, Non-Independent Director
2.	Mr. Alok Kalani	Non-Executive, Non- Independent Director
3.	Mr. Samarth Parekh	Non-Executive, Independent Director
4.	Mr. Kaushik Roy	Non-Executive, Non- Independent Director
5.	Ms. Iram Hassan	Non-Executive, Independent Woman Director
6.	Mr. Mahesh Narayanaswamy	Non-Executive, Non- Independent Director
7.	Mr. Rohin Feroze Bomanji	Non-Executive, Independent Director
8.	Mr. Sunil Kamalakar Tamhane	Non-Executive, Independent Director

COMMITTEES OF THE BOARD OF DIRECTORS OF STEL Holdings Limited

A) AUDIT COMMITTEE

SL.No	Name of the Director	Designation
1.	Mr.  Iram Hassan (ID)	Chairperson
2.	Mr. Alok Kalani	Member
3.	Mr. Rohin Feroze Bomanji (ID)	Member
4.	Mr. Samarth Parekh (ID)	Member
5.	Mr. Sunil Kumar Tamhane (ID)	Member w.e.f October 26,2024

B) NOMINATION AND REMUNERATION COMMITTEE

SL.No	Name of the Director	Designation
1.	Mr.  Samarth Parekh (ID)	Chairperson
2.	Mr. Alok Kalani	Member
3.	Mr. Rohin Feroze Bomanji (ID)	Member

C) STAKEHOLDERS’ RELATIONSHIP COMMITTEE

SL.No	Name of the Director	Designation
1.	Mr. Alok Kalani	Chairperson
2.	Mr. Iram Hassan (ID)	Member
3.	Mr. Abraham Ittyipe	Member
4.	Mr. Samar Parekh (ID)	Member