COMMITTEE OF BOARD OF DIRECTORS SHREEOSWAL SEEDS AND CHEMICALS LIMITED

A. AUDIT COMMITTEE

Name of Directors Status Nature of Directorship

Ms. Anjali Bamboria Chairperson Independent Director

Mr. Deepak Kothari Member Independent Director

Mr. Kanhaiya Lal Kumawat Member Independent Director

B. NOMINATION AND REMUNERATION COMMITTEE

C. STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Directors Status Nature of Directorship

Ms. Anjali Bamboria Chairperson Independent Director

Mr. Deepak Kothari Member Independent Director

Mr. Kanhaiya Lal Kumawat Member Independent Director