Formerly known as Sillverton Industries Private Limited | Formerly known as Silverton Pulp and Papers Private Limited

List of Committees

Audit Committee

Name of Directors	Designation	Committee Designation
Mr. Kanhaiyalal Chunnilal Chandak	Independent Director	Chairperson
Ms. Pallavi Mittal	Independent Director	Member
Mr. Ajay Agarwal	Independent Director	Member

Nomination and Remuneration Committee

Name of Directors	Designation	Committee Designation
Mr. Ajay Agarwal	Independent Director	Chairperson
Mr. Kanhaiyalal Chunnilal Chandak	Independent Director	Member
Ms. Pallavi Mittal	Independent Director	Member

Stakeholders’ Relationship Committee

Name of Directors	Designation	Committee Designation
Mr. Ajay Agarwal	Independent Director	Chairperson
Mr. Kanhaiyalal Chunnilal Chandak	Independent Director	Member
Ms. Pallavi Mittal	Independent Director	Member

Corporate Social Responsibility Committee

Name of Directors	Designation	Committee Designation
Mr. Ajay Agarwal	Independent Director	Chairperson
Ms. Pallavi Mittal	Independent Director	Member
Mr. Akshay Jain	Chairman and Managing Director	Member

IPO Committee

Name of Directors	Designation	Committee Designation
Mr. Akshay Jain	Chairman and Managing Director	Member
Mr. Rajeev Jain	Whole Time Director	Member
Mr. Rajesh Jain	Whole Time Director	Member
Ms. Pallavi Mittal	Independent Director	Member