The Board of Directors of DISA India Ltd

Category	Names of Directors	Status	No. of Directors	Composition %
Non-Executive Independent Directors	Deepa Hingorani Bhagya Chandra Rao	Chairperson Director	2	33.33
Non-Executive Non Independent Directors	Anders Wilhjelm Ulla H Tonnesen Michael Declan Guerin	Director Director Director	3	50
Executive Director	Lokesh Saxena	Managing Director	1	16.67
Audit Committee
Non-Executive Independent Directors	Bhagya Chandra Rao Deepa Hingorani	Chairman Director	2	66.67
Non-Executive Non Independent Director	Michael Declan Guerin	Director	1	33.33
Nomination and Remuneration Committee
Non-Executive Independent Directors	Bhagya Chandra Rao Deepa Hingorani	Chairman 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 Bhagya Chandra Rao	Chairperson Director	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	Bhagya Chandra Rao	Chairman	1	33.33
Executive Director	Lokesh Saxena	Managing Director	1	33.33