INDOBELL

Audit Committee

As per section 177 of the Companies Act, 2013, The Board of Directors of every listed company and such other class or classes of companies, as may be prescribed, shall constitute an Audit Committee. The Audit Committee shall consist of a minimum of three directors with independent directors forming a majority: Provided that majority of members of Audit Committee including its Chairperson shall be persons with ability to read and understand, the financial statement.

Our Audit Committee was re-constituted pursuant to a resolution of our Board Meeting dated July 11, 2024. The Audit Committee comprises of:

Name of the Director	Status in Committee	Nature of Directorship
Ms. Anjana Dikshit	Chairman	Independent Director
Mr. Sudeep Sanyal	Member	Independent Director
Mr. Vijay Burman	Member	Managing Director

Stakeholders' Relationship Committee

As per section 178 (5) of the Companies Act, 2013, The Board of Directors of a Company which consists of more than one thousand shareholders, debenture-holders, deposit-holders and any other security holders at any time during a financial year shall constitute a Stakeholders Relationship Committee consisting of a chairperson who shall be a non-executive director and such other members as may be decided by the Board.

Our Stakeholders' Relationship Committee was re-constituted pursuant to a resolution of our Board Meeting dated July 11, 2024. The Stakeholders' Relationship Committee comprises of:

Name of the Director	Status in Committee	Nature of Directorship
Mr. Avinash Singh	Chairman	Non- Executive Director
Mr. Sudeep Sanyal	Member	Independent Director
Mr. Vijay Burman	Member	Managing Director

Nomination and Remuneration Committee

As per section 178 (1) of the Companies Act, 2013, The Board of Directors of every listed company and such other class or classes of companies, as may be prescribed shall constitute the Nomination and Remuneration Committee consisting of three or more non-executive directors out of which not less than one-half shall be independent directors: Provided that the chairperson of the company (whether executive or non-executive) may be appointed as a member of the Nomination and Remuneration Committee but shall not chair such Committee.

Our Nomination and Remuneration Committee was re-constituted pursuant to a resolution of our Board Meeting dated July 11, 2024. The Nomination and Remuneration Committee comprises of:

Name of the Director	Status in Committee	Nature of Directorship
Mr. Sudeep Sanyal	Chairman	Independent Director
Ms. Anjana Dikshit	Chairman	Independent Director
Mr. Avinash Singh	Member	Non- Executive Director

Corporate Social Responsibility Committee:

As per section 135 (1) of the Companies Act, 2013, Every company having net worth of rupees five hundred crore or more, or turnover of rupees one thousand crore or more or a net profit of rupees five crore or more during any financial year shall constitute a Corporate Social Responsibility Committee of the Board consisting of three or more directors, out of which at least one director shall be an independent director.

The Corporate Social Responsibility committee is not applicable to our company till the date of this prospectus. We will comply with the requirement as and when the CSR is applicable to us.