CODES AND POLICIES

FAMILIARISATION OF INDEPENDENT DIRECTORS

BOARD COMMITTEES

TERMS OF APPOINTMENT

Number Name of Committee Name of Committee members Designation Positions
1. Audit Committee 1. Mr. Kewal Handa 2. Mr. Jai Shankar Krishnan 3.Mr. Gulshan Bakhtiani Independent Director Independent Director Whole Time Director Chairman Member Member
2. Nomination & Remuneration Committee 1. Mr. Kewal Handa 2. Mr. Jai Shankar Krishnan 3. Ms. Rachna Bahadur Independent Director Independent Director Independent Director Chairman Member Member
3. Risk Management Committee 1. Mr. Jai Shankar Krishnan 2. Mr. Kewal Handa 3. Ms. Rachna Bahadur 4. Mr. Yogesh Yadav 5. Mr. Ajay Kumar Pandey Independent Director Independent Director Independent Director Chief Executive Officer Chief Finance Officer Chairman Member Member Member Member
4. Stakeholders Relationship Committee 1. Mr. Jai Shankar Krishnan 2. Ms. Rachna Bahadur 3.Mr. Ashraf Mohammed Biran Independent Director Independent Director Whole Time Director Chairman Member Member
For Investor Grievance please contact: Compliance Officer - Mr.Justin Joseph Tel: +91 22 4354 1722 Email id: investor.grievance@wellnessforever.in Address: Wellness Forever, 7th Floor, Empire Plaza 1,
IT Park, LBS Marg, Vikhroli West, Mumbai - 400083

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