VIRTUAL GALAXY INFOTECH LIMITED

COMPOSITION OF BOARD OF DIRECTORS

Name of DirectorDesignation
Mr. Avinash Narayanrao ShendeChairman, Executive Director & Chief Financial Officer
Mr. Sachin Purushottam PandeManaging Director & Chief Technology Officer
Mrs. Bhanupriya Nikhil ThakurNon-Executive, Independent Woman Director
Mr. Ayush Munnalal SharmaNon-Executive Independent Director
Mr. Asit OberoiProfessional, Non-Executive Director
Mr. Jaideep Narayan PawarNon-Executive Independent Director

COMPOSITION OF BOARD COMMITTEES

AUDIT COMMITTEE

Name of DirectorDesignationPosition in Committee
Mrs. Bhanupriya Nikhil ThakurIndependent DirectorChairperson
Mr. Ayush Munnalal SharmaIndependent DirectorMember
Mr. Asit OberoiNon-Executive DirectorMember

NOMINATION AND REMUNERATION COMMITTEE

Name of DirectorDesignationPosition in Committee
Mr. Ayush Munnalal SharmaIndependent DirectorChairperson
Mrs. Bhanupriya Nikhil ThakurIndependent DirectorMember
Mr. Asit OberoiNon-Executive DirectorMember

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Name of DirectorNature of DirectorshipDesignation in Committee
Mr. Jaideep Narayan PawarIndependent DirectorChairperson
Mr. Avinash Narayanrao ShendeExecutive DirectorMember
Mr. Sachin Purushottam PandeExecutive DirectorMember

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of DirectorNature of DirectorshipDesignation in Committee
Mr. Avinash Narayanrao ShendeExecutive DirectorChairman
Mr. Sachin Purushottam PandeExecutive DirectorMember
Mr. Jaideep Narayan PawarIndependent Director Member

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