BRONZE INFRA - TECH LTD


BOARD COMMITEES
AUDIT COMMITTEE
The Audit Committee comprises of:
Mr. Niraj Jewrajka- Chairman (Non – Executive Independent Director)
Ms. Neha Mehrotra – Member (Non – Executive Independent Director)
Mr. Pijush Kundu – Member(Additional Non-Executive Independent Director)
Mr. Shyama Charan Kumar – Member (Executive Director)
Ms. Shilpi Agarwal – Secretary (Company Secretary)

NOMINATION AND REMUNERATION COMMITTEE
The Nomination and Remuneration Committee comprises of:
Mr. Niraj Jewrajka- Chairman (Non – Executive Independent Director)
Ms. Neha Mehrotra – Member (Non – Executive Independent Director)
Mr. Pijush Kundu – Member(Additional Non-Executive Independent Director)
Mr. Shyama Charan Kumar – Member (Executive Director)


STAKEHOLDERS’ RELATIONSHIP COMMITTEE
The Stakeholders Relationship Committee comprises of:
Mr. Niraj Jewrajka- Chairman (Non – Executive Independent Director)
Ms. Neha Mehrotra – Member (Non – Executive Independent Director)
Mr. Pijush Kundu – Member(Additional Non-Executive Independent Director)
Mr. Shyama Charan Kumar – Member (Executive Director)