Sumedha Fiscal Services Limited at the board meeting held on May 14, 2024, re-constituted Committees of the Board of Directors. Audit Committee: Mr. Santanu Mukherjee - Non-Executive Independent Director - Chairman; Mr. S. A. Ramesh Rangan - Non-Executive Independent Director - Member; Mr. Mohit Bhuteria - Non-Executive Independent Director - Member; Mr. Bijay Murmuria - Promoter Director - Member. Nomination and Remuneration Committee: Mr. S. A. Ramesh Rangan - Non-Executive Independent Director - Chairman; Mr. Santanu Mukherjee - Non-Executive Independent Director - Member; Mr. Deepankar Bose - Non-Executive Independent Director - Member; Mr. Bijay Murmuria - Promoter Director - Member.

Stakeholders Relationship Committee: Mr. Rana Som - Non-Executive Independent Director - Chairman; Mr. Anil Kumar Birla - Non-Executive Director - Member; Mr. Bijay Murmuria - Promoter Director - Member.