JMD Digital

Constitution of Committees

Composition of Committees

Audit Committee

Name	Designation	Position
Mr.Supyar Kanwar	Independent Director	Chairperson
Ms. Sunita Rani Parida	Independent Director	Member
Mr.Dhruva Narayan Jha	Executive Director	Member

Nomination & Remuneration Committee

Name	Designation	Position
Mr. Supyar Kanwar	Independent Director	Chairman
Ms. Sunita Rani Parida	Independent Director	Member
Mr.Jagdish Prasad Purohit	Non-Executive Director	Member

Shareholders’ Relationship Committee

Name	Designation	Position
Mr. Supyar Kanwar	Independent Director	Chairman
Ms. Sunita Rani Parida	Independent Director	Member
Mr.Jagdish Prasad Purohit	Non-Executive Director	Member