Committees – Accord Transformer and Switchgear Ltd

Committees Member

Audit Committee

Sr. No.	Name of Director	Category	Designation
1	Mrs. Neelam	Independent Director	Chairman
2	Mr. Dipakkumar Chandrakantbhai Thakkar	Independent Director	Member
3	Mr. Pradeep Kumar Verma	Managing Director	Member

Nomination and Remuneration Committee

Sr. No.	Name of Director	Category	Designation
1	Mr. Dipakkumar Chandrakantbhai Thakkar	Independent Director	Chairman
2	Mrs. Neelam	Independent Director	Member
3	Mr. Amrendra Nath Shukla	Non-Executive Director	Member

Stakeholder Relationship Committee

Sr. No.	Name of Director	Category	Designation
1	Mr. Amrendra Nath Shukla	Non-Executive Director	Chairman
2	Mrs. Shalini Singh	Whole-Time Director	Member
3	Mrs. Neelam	Independent Director	Member

CSR Committee

Sr. No.	Name of Director	Category	Designation
1	Mrs. Shalini Singh	Whole-Time Director	Chairman
2	Mr. Amrendra Nath Shukla	Non-Executive Director	Member
3	Mrs. Neelam	Independent Director	Member