Him Teknoforge Board Committees Reconstituted

Committee Compositions

Audit Committee:

• Mr. Ravikant Dhawan (Independent Director) - Chairman
• Mrs. Prerna S Bokil (Independent Director) - Member
• Mr. Rajiv Aggarwal (Joint Managing Director) - Member
• Mr. P L Sharma (Independent Director) - Member

Stakeholder Relationship Committee:

• Mr. Ravikant Dhawan (Independent Director) - Chairman
• Mrs. Prerna S Bokil (Independent Director) - Member
• Mr. Rajiv Aggarwal (Joint Managing Director) - Member

Corporate Social Responsibility Committee:

• Mr. Rajiv Aggarwal (Joint Managing Director) - Chairman
• Mr. Vijay Aggarwal (Managing Director) - Member
• Mr. Ravikant Dhawan (Independent Director) - Member

Nomination and Remuneration Committee:

• Mr. Ravikant Dhawan (Independent Director) - Chairman
• Mr. P L Sharma (Independent Director) - Member
• Mrs. Prerna S Bokil (Independent Director) - Member

Note: The Nomination and Remuneration Committee is also designated with powers of ESOP Committee.

The communication was digitally signed by Himanshu Kalra, Company Secretary & Compliance Officer, Manager Secretarial And Legal (M.No: A62696) on 05th November, 2026 at 17:40:30 IST.