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COMMITTEES OF THE BOARD:

1. AUDIT COMMITTEE:

The Company has constituted a qualified and independent Audit Committee as required under Section 177(1) of the Companies Act, 2013. The Audit committee functions under the Chairmanship of Mr. CA. N V Mahadevan, Non-Executive (Independent) Director. There are one other Independent Director and the Managing Director in the audit committee, who possess sound knowledge of accounts, finance, audit and legal matters. The company secretary acts as the Secretary of the Audit Committee.

Composition of Committee:

SL No	NAME OF DIRECTOR	POSITION	STATUS
1	Mr. CA. N V Mahadevan DIN No: 00073834	Chairman	Non-Executive (Independent) Director
2	Mrs. Jyothy Prasannan DIN No: 00044371	Member	Managing Director, Executive
3	Mr. Josekutty V E DIN No: 10358372	Member	Non-Executive (Independent) Director

2. NOMINATION REMUNERATION COMMITTEE:

The Nomination and Remuneration Committee is constituted to ensure that eminent and experienced persons are appointed as Directors and to determine the Company’s policies on remuneration package for Directors and KMPs and other employees.

Composition of Committee:

SL No	NAME OF DIRECTOR	POSITION	CATEGORY OF DIRECTORS
1	Adv. N K Unnikrishnan DIN No: 10762487	Chairman	Non-Executive (Independent) Director
2	Mrs. Jyothy Prasannan DIN No: 00044371	Member	Managing Director, Executive
3	Mr. Josekutty V E DIN No: 10358372	Member	Non-Executive (Independent) Director
4	Mr. Remesh Kumar K DIN No: 01789719	Member	Non-Executive Director

3. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (CSR COMMITTEE):

The Company has constituted Corporate Social Responsibility Committee (CSR Committee) which have substantial roles and responsibilities in respect of projects to bere commended to the Board and also for the monitoring of the CSR projects, reporting. Corporate Social Responsibility Policy (CSR Policy) indicating the activities to be undertaken by the Company, which has been approved by the Board.

Composition of Committee:

SL No	NAME OF DIRECTOR	POSITION	CATEGORY OF DIRECTORS
1	Mr. Remesh Kumar K DIN No: 01789719	Chairman	Non-Executive Director
2	Mrs. Jyothy Prasannan DIN No: 00044371	Member	Managing Director, Executive
3	Mr. CA. N V Mahadevan DIN No: 00073834	Member	Non-Executive (Independent) Director

4. STAKEHOLDERS RELATIONSHIP COMMITTEE:

The company has constituted a Stakeholders Relationship Committee under the chairmanship of an independent director, to monitor the investor complaints/grievances, ensure quick redressal of investor complaints associated with transfer/ transmission of shares, non-receipt of Balance Sheet, Dividend warrants etc…

Composition of Committee:

SL No	NAME OF DIRECTOR	POSITION	CATEGORY OF DIRECTORS
1	Mr. V S Prasannan DIN No: 02460606	Chairman	Non-Executive Director
2	Mrs. Jyothy Prasannan DIN No: 00044371	Member	Managing Director, Executive
3	Adv. N K Unnikrishnan DIN No: 10762487	Member	Non-Executive (Independent) Director

5. INTERNAL COMPLAINTS COMMITTEE:

Maben Nidhi Limited has adopted the POSH Policy and constituted Internal Complaints Committee, for the protection of women against sexual harassment at work place. Further the Board of Directors re-constituted the Internal Complaints Committee with the following members at their meeting held on 31st March 2023.

Composition of Committee:

SL No	NAME OF DIRECTOR	POSITION
1	Smt. Rincy A A	Presiding Officer
2	Smt. Adv. Shimtha	Member
3	Smt. Sumana C V	Member
4	Smt. Jayanthi	Member