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RADICO KHAITAN LIMITED Composition of Committees of Board of Directors 1. Audit CommitteeComposition: The Audit. | April 28, 2023

Sarvesh srivastavaRaghupati singhaniaTushar jainSharad jaipuriaRaghupati singhania chairperson of the committeeMembers of the audit committeeAudit committeeCompensation committeeRemuneration committeeChairperson of the committeeNon executive directorsAll membersListing obligationsDisclosure requirementsCompanies actCompensation committeecomposition