Corporate Governance – DBUZZ SUPERMARKETS PRIVATE LIMITED

Corporate Governance

Audit Committee

Name of Member	Designation in Company	Designation in committee
Mr. Mohit Guglani	Independent Director	Chairman
Mr. Tarun Kumar	Independent Director	Member
Ms. Gagandeep Sassan	Executive Director	Member

Nomination and Remuneration Committee

Name of Member	Designation in Company	Designation in committee
Mr. Mohit Guglani	Independent Director	Chairman
Mr. Tarun Kumar	Independent Director	Member
Mr. Hardev Singh	Non-executive Director	Member

Stakeholder’s Relationship Committee

Name of Member	Designation in Company	Designation in committee
Mr. Hardev Singh	Non-Executive Director	Chairman
Mr. Mohit Guglani	Independent Director	Member
Ms. Gagandeep Sassan	Executive Director	Member

Corporate Social Responsibility Committee

Name of Member	Designation in Company	Designation in committee
Mr. Mohit Guglani	Independent Director	Member
Mr. Hardev Singh	Non-Executive Director	Member
Ms. Gagandeep Sassan	Executive Director	Chairman