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. Umang Kanoria	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. H.C Dalal	Non-Executive, Independent Director
8.	Mr. Prem Kapil	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.  Umang Kanoria	Chairman
2.	Mr. Alok Kalani	Member
3.	Mr. H C Dalal	Member
4.	Mr. Prem Kapil	Member
5.	Mr. Abraham Ittyipe	Member
6.	Ms. Iram Hassan	Member

B) NOMINATION AND REMUNERATION COMMITTEE

SL.No	Name of the Director	Designation
1.	Mr.  Umang Kanoria	Chairman
2.	Mr. Alok Kalani	Member
3.	Mr. H C Dalal	Member

C) STAKEHOLDERS’ RELATIONSHIP COMMITTEE

SL.No	Name of the Director	Designation
1.	Mr. Alok Kalani	Chairman
2.	Mr. Umang Kanoria	Member
3.	Mr. Abraham Ittyipe	Member
4.	Mrs. Suhana Murshed	Member