Corporate Governance – Fabindia

Committees of the Board

Composition of Committees of FABINDIA LIMITED pursuant to the Companies Act, 2013 read with Rules framed thereunder.

Audit Committee
Corporate Social Responsibility Committee
Nomination and Remuneration Committee
Stakeholders Relationship Committee

Audit Committee

S. No	Name of Director	Designation on Board	Position on Committee
1	Mr. Saurabh Navinchandra Mehta	Independent Director	Chairperson
2	Ms. Smita Piyush Mankad	Independent Director	Member
3	Ms. Pooja Kothari	Independent Director	Member
4	Mr. Lakshminarayana Kollengode Ramanathan	Investor Nominee Director	Member

Corporate Social Responsibility Committee

S. No	Name of Director	Designation on Board	Position on Committee
1	Ms. Smita Mankad	Independent Director	Chairperson
2	Ms. Monsoon Latane Bissell	Non-Executive Director	Member
3	Mr. Mukesh Kumar Chauhan	Executive Vice Chairman and Director	Member

Nomination and Remuneration Committee

S. No	Name of Director	Designation on Board	Position on Committee
1	Mr. Saurabh Navinchandra Mehta	Independent Director	Chairperson
2	Mr. Richard Frank Celeste	Non-Executive Director	Member
3	Mr. Kaveesh Chawla	Investor Nominee Director	Member
4	Ms. Pooja Kothari	Independent Director	Member

Stakeholders Relationship Committee

S. No	Name of Director	Designation on Board	Position on Committee
1	Mr. Vijai Kumar Kapoor	Non-Executive Director	Chairperson
2	Ms. Smita Piyush Mankad	Independent Director	Member
3	Mr. Mukesh Kumar Chauhan	Executive Vice Chairman and Director	Member