Composition of Committee

Composition of Committee

UPSURGE INVESTMENT & FINANCE LIMITED

AUDIT COMMITTEE

name

POSITION

HANSRAJ BHAGWANLAL GOYAL

Chairperson

DAYAKRISHNA GOYAL

Member

DINESH SURESH VIJAYVARGIA

Member

NOMINATION AND REMUNERATION COMMITTEE:

name

POSITION

DINESH SURESH VIJAYVARGIA

Chairperson

HANSRAJ BHAGWANLAL GOYAL

Member

PRATIBHA DAYAKRISHNA GOYAL

Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:

name

POSITION

PRATIBHA DAYAKRISHNA GOYAL

Chairperson

HANSRAJ BHAGWANLAL GOYAL

Member

DAYAKRISHNA GOYAL

Member

COMPOSITION OF CSR COMMITTEE

name

POSITION

DAYAKRISHNA GOYAL

Chairperson

PRATIBHA DAYAKRISHNA GOYAL

Member

HANSRAJ BHAGWANLAL GOYAL

Member