GenXAI

INVESTOR CORNER

Committees Composition

An overview of GenXAI's board committees and their composition, ensuring strong governance and accountability across the organisation.

Board Committees
Audit Committee
Manan Jain — Independent Director (Chairman)
Shobhit Goyal — Independent Director (Member)
Rakesh Agarwal — Managing Director (Member)
Nomination and Remuneration Committee
Manan Jain — Independent Director (Chairman)
Shobhit Goyal — Independent Director (Member)
Raj Kishor Khaware — Non-Executive Director (Member)
Corporate Social Responsibility Committee
Lakshmi Agarwal — Whole-time Director (Chairman)
Rakesh Agarwal — Managing Director (Member)
Manan Jain — Independent Director (Member)
Stakeholders' Relationship Committee
Mr. Manan Jain — Non-Executive Director (Chairperson)
Mr. Shobhit Goyal — Independent Director (Member)
Mr. Rakesh Agarwal — Managing Director (Member)

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