Audit Committee

# Full Name Designation Category
1 Mr. Ravi Nevatia Independent Director - Chairman Non- Executive
3 Mr. S.L Agarwal Whole Time Director Executive
4 Mrs. Barkharani Choudhary Independent Director Non- Executive

Nomination and Remuneration Committee

# Full Name Designation Category
1 Mr. Ravi Nevatia Independent Director - Chairman Non- Executive
2 Mr. Arvind Balkrishna Jalan Independent Director Non- Executive
3 Mrs. Barkharani Choudhary Independent Director Non- Executive

Stakeholder Relationship Committee

# Full Name Designation Category
1 Mr. Ravi Nevatia Independent Director - Chairman Non- Executive
2 Mr. Nipun Kedia Director Executive
3 Mr. S.L Agarwal Whole Time Director Executive
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Nitin Castings Limited

Corporate Office: Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West) – 400601, INDIA