Composition of Board & its Committees – FourFront

Composition of Board of Directors

COMPOSITION OF BOARD OF DIRECTORS & IT'S COMMITTEES

Board of Directors

Name of Director	Designation
Mr. Shrikant Narayan Neurgaonkar	Chairperson & Managing Director
Mr. Ashish Arvind Kalay	Whole-Time Director
Mr. Ashok Akaram Patil	Independent Director
Mr. Kaustav Sil	Independent Director
Ms. Avantika Ravindranath Sathaye	Non-Executive Director

Audit Committee

Name of Director	Designation	Position in Committee
Mr. Kaustav Sil	Independent Director	Chairperson
Mr. Shrikant Narayan Neurgaonkar	Chairperson & Managing Director	Member
Mr. Ashok Akaram Patil	Independent Director	Member

Nomination & Remuneration Committee

Name of Director	Designation	Position in Committee
Mr. Ashok Akaram Patil	Independent Director	Chairperson
Mr. Kaustav Sil	Independent Director	Member
Ms. Avantika Ravindranath Sathaye	Non-Executive Director	Member

Stakeholder’s Relationship Committee

Name of Director	Designation	Position in Committee
Mr. Ashok Akaram Patil	Independent Director	Chairperson
Mr. Shrikant Narayan Neurgaonkar	Chairperson & Managing Director	Member
Mr. Kaustav Sil	Independent Director	Member

Corporate Social Responsibility (CSR) Committee

Name of Director	Designation	Position in Committee
Mr. Ashish Arvind Kalay	Whole-Time Director	Chairperson
Mr. Shrikant Narayan Neurgaonkar	Chairperson & Managing Director	Member
Mr. Ashok Akaram Patil	Independent Director	Member

Banking Committee

Name of Director	Designation	Position in Committee
Mr. Shrikant Narayan Neurgaonkar	Chairperson & Managing Director	Chairperson
Mr. Ashish Arvind Kalay	Whole-Time Director	Member