Caliber Mining and Logistics Limited

Governance

Audit Committee

Sr. No.Name of Committee MemberDesignation in CommitteeCategory
1Mr. Rajendra Prasad ShuklaChairpersonNon-Executive Independent Director
2Mr. Balasubramanyam DanturtiMemberNon-Executive Independent Director
3Mr. Manish Krishanlal ChaddaMemberExecutive Director

Nomination and Remuneration Committee

Sr. No.Name of Committee MemberDesignation in CommitteeCategory
1Mr. Anil Kumar JhaChairpersonNon-Executive Independent Director
2Mr. Rajendra Prasad ShuklaMemberNon-Executive Independent Director
3Mr. Kawal K JaggiMemberNon-Executive Independent Director

Stakeholders Relationship Committee

Sr. No.Name of Committee MemberDesignation in CommitteeCategory
1Mr. Rajendra Prasad ShuklaChairpersonNon-Executive Independent Director
2Mr. Manish Krishanlal ChaddaMemberExecutive Director
3Mr. Rahul Roshanlal ChaddaMemberExecutive Director

Corporate Social Responsibility Committee

Sr. No.Name of Committee MemberDesignation in CommitteeCategory
1Mr. Rahul Roshanlal ChaddaChairpersonExecutive Director
2Mr. Anil Kumar JhaMemberNon-Executive Independent Director
3Mrs. Priya Anuj ChaddaMemberExecutive Director
4Mr. Manish Krishanlal ChaddaMemberExecutive Director