Board Committees

Audit Committee

Statutory Committee

Name of Director	Position	Category
Mr. Sanjay Dhariwal Madanlal	Chairman	Independent Director
Mr. J. Vijay Surana	Member	Managing Director
Mr. Ajit Kumar Chordia	Member	Independent Director

Governance Structure : Grand Housing Limited

Nomination & Remuneration Committee

Statutory Committee

Name of Director	Position	Category
Mr. Sanjay Dhariwal Madanlal	Chairman	Independent Director
Ms. Chavi Jain	Member	Non-Executive Director
Mr. Ajit Kumar Chordia	Member	Independent Director

Governance Structure : Grand Housing Limited

Stakeholders Relationship Committee

Statutory Committee

Name of Director	Position	Category
Mr. Ajit Kumar Chordia	Chairman	Independent Director
Mr. J. Vijay Surana	Member	Managing Director
Mr. Suyash Surana	Member	Whole-time Director
Mr. Sanjay Dhariwal Madanlal	Member	Independent Director
Ms. Shubharanjani Ananth	Member	Independent Director

Governance Structure : Grand Housing Limited

Risk Management Committee

Statutory Committee

Name of Director	Position	Category
Mr. J. Vijay Surana	Chairman	Managing Director
Mr. Ajit Kumar Chordia	Member	Independent Director
Mr. Suyash Surana	Member	Whole-time Director
Ms. Shubharanjani Ananth	Member	Independent Director
Mr. Sanjay Dhariwal Madanlal	Member	Independent Director
Ms. Chavi Jain	Member	Non-Executive Director

Governance Structure : Grand Housing Limited

Corporate Social Responsibility Committee

Statutory Committee

Name of Director	Position	Category
Mr. J. Vijay Surana	Chairman	Managing Director
Mr. Ajit Kumar Chordia	Member	Independent Director
Mr. Suyash Surana	Member	Whole-time Director
Ms. Chavi Jain	Member	Non-Executive Director

Governance Structure : Grand Housing Limited