The Board of Directors of DISA India Ltd

Category	Names of Directors	Status	No. of Directors	Composition %
Non-Executive Independent Directors	Deepa Hingorani Sanjay Arte Shyamal Kumar Sinha	Director Chairman Director	3	42.86
Non-Executive Non Independent Directors	Anders Wilhjelm Andrew J Matsuyama Ulla H Tonnesen	Director Director Director	3	42.86
Executive Director	Lokesh Saxena	Managing Director	1	14.29
Audit Committee
Non-Executive Independent Directors	Deepa Hingorani Sanjay Arte	Chairperson Director	2	66.67
Non-Executive Non Independent Director	Andrew J Matsuyama	Director	1	33.33
Nomination and Remuneration Committee
Non-Executive Independent Directors	Deepa Hingorani Sanjay Arte	Chairperson Director	2	66.67
Non-Executive Non Independent Director	Anders Wilhjelm	Director	1	33.33
Stake Holders Relationship Committee
Non-Executive Independent Directors	Deepa Hingorani Sanjay Arte	Director Chairman	2	50
Executive Director	Lokesh Saxena	Managing Director	1	25
Non-Executive Non Independent Director	Ulla H Tonnesen	Director	1	25
Corporate Social Responsibility Committee
Non-Executive Non Independent Director	Ulla H Tonnesen	Director	1	33.33
Non-Executive Independent Director	Deepa Hingorani	Chairperson	1	33.33
Executive Director	Lokesh Saxena	Managing Director	1	33.33

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