Supertech EV Board Governance – Leadership & Ethics

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Board of Directors and Key Managerial Personnel

Yetender sharma

Yetender Sharma

Managing Director

Jitender Sharma

Jitender Kumar Sharma

Chairman & Whole Time Director

Geetanjali Sharma

Geetanjali Sharma

Whole Time Director

SACHIN HARITASH JI

Sachin Haritash

Non-Executive Independent Director

Sumit khurana

Sumeet Khurana

Non-Executive Independent Director

Sukriti-jaggi

Sukriti Jaggi

Non-Executive Independent Director

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Pooja Jain

Company Secretary

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Jatin Dhawan

Composition of Committees

1. Audit Committee

Name of Director	Status in the Committee	Nature of Directorship
Mr. Sachin Haritash	Chairman & Member	Independent Director
Mr. Sumit Khurana	Member	Independent Director
Mr. Yetender Sharma	Member	Managing Director

2. Nomination and Remuneration Committee

Name of Director	Status in the Committee	Nature of Directorship
Mr. Sachin Haritash	Chairman & Member	Independent Director
Mr. Sumit Khurana	Member	Independent Director
Ms. Sukriti Jaggi	Member	Independent Director

3. Corporate Social Responsibility Committee

Name of Director	Status in the Committee	Nature of Directorship
Mr. Sachin Haritash	Chairman & Member	Independent Director
Mr. Sumit Khurana	Member	Independent Director
Mr. Yetender Sharma	Member	Managing Director

4. Stakeholders’ Relationship Committee

Name of Director	Status in the Committee	Nature of Directorship
Mr. Sachin Haritash	Chairman & Member	Independent Director
Mr. Sumit Khurana	Member	Independent Director
Mrs. Geetanjali Sharma	Member	Director